About HHS-OIG exclusions in New York
The records on this page are individuals and entities with a New York address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 4,420 currently excluded New York
records — 4,034 individuals
and 386 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in New York
New York cities with the most HHS-OIG LEIE exclusion records include
Brooklyn (541), New York (273), Rochester (158), Bronx (153), Buffalo (126), Staten Island (97).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), default on health education loan or scholarship obligations (147).
Provider categories in New York
Common provider categories among excluded New York records include
Individual - Licensed Health Care Service Provider (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
Richard C Goodin
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Richard Finder
Individual
Felony Fraud
Watermill, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Wilna Duval
Individual
Patient Abuse
Westbury, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Mani Manjari Devi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Arlene Day
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Myra Cogdell
Individual
Program Crime
Wyandanch, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Nancy Beran
Individual
Patient Abuse
Bouckville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Gabriella Albanese
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Brooklyn Medical Arts Hiv Care
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Better Health Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Igor G Zlotin
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Patrick J Valicenti
Individual
Loan Default
Wallkill, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2004
Joseph Urgo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Therese Kusmierz
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Galina Kovarskaya
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Lac Huynh
Individual
Loan Default
Albany, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2004
Robin R Fish
Individual
Revocation
Hague, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Guillermo Dilone
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Elizabeth Barratt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Xpress Ambulette Service, INC
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Colose Chiropractic
Entity
Controlled Entity
Schenectady, NY ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Michael Felix Truskolaski
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Michael L Smalt
Individual
Revocation
Wayland, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Reddy Rebala
Individual
Patient Abuse
Alden, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
Jeffrey A Katz
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Mildred Horosh
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Vital Care Pharmaceutical Corp
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jun 2004
Paul J Spector
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2004
Laura Jane Russo
Individual
Revocation
Scotia, NY ·
License revocation, suspension, or surrender
· Excluded May 2004
Dawn Marie Nimchek
Individual
Felony Fraud
Queensbury, NY ·
Felony conviction relating to health care fraud
· Excluded May 2004
Joseph Leonardo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2004
Maung Kyaw
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Excluded May 2004
Peter Daniel Freeman
Individual
Patient Abuse
New Windsor, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2004
Rae-ellen Downie-cappellano
Individual
Revocation
Castleton, NY ·
License revocation, suspension, or surrender
· Excluded May 2004
Toni Coons
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Excluded May 2004
Shantiram, INC
Entity
Controlled Entity
Plainview, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2004
Lowery Drugs, INC
Entity
Controlled Entity
Sunnyside, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2004
Jennifer Jean Wentzell
Individual
Revocation
Pine Bush, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Joann M Taylor
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2004
Marilyn Milbauer
Individual
Drug Felony
Rye Brook, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Howard Milbauer
Individual
Drug Felony
Rye Brook, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Weisi Amanda Li
Individual
Revocation
Roslyn Heights, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Diedre Wolberg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Mar 2004
Joanne Standard
Individual
Revocation
Hauppauge, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Tammy L Snyder
Individual
Patient Abuse
Moriah, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2004
Carlos Reyes
Individual
Program Crime
E Amherst, NY ·
Conviction of program-related crimes
· Excluded Mar 2004
Ramachandran Ramnath
Individual
Program Crime
Syossett, NY ·
Conviction of program-related crimes
· Excluded Mar 2004
Elizabeth Pittsley
Individual
Patient Abuse
Cincinnatus, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2004
Asif Mahmud
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2004
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.