Listed in latest imported file
4,429
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 4,429 New York
records — 4,037 individuals
and 392 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 (544), New York (273), Rochester (158), Bronx (151), 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 (1,722), license revocation, suspension, or surrender (1,149), conviction relating to patient abuse or neglect (645), felony conviction relating to health care fraud (239), 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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).
Records (4,429)
Qd's Pharmacy, INC
Entity
Program Crime
Woodhaven, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Patrick J Valicenti, D D S, P
Entity
Controlled Entity
Newburgh, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 2004
Joyce Williams
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Timothy White
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Michelle Schutt
Individual
Revocation
Leroy, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Tracey Regina Robbins
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Moshe Reiss
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Heather J Norris
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Carol Lynn Mester
Individual
Revocation
Mineville, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Michelle M Jenkins
Individual
Patient Abuse
Oswego, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Richard C Goodin
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2004
Richard Finder
Individual
Felony Fraud
Watermill, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 19, 2004
Wilna Duval
Individual
Patient Abuse
Westbury, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Mani Manjari Devi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Arlene Day
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Myra Cogdell
Individual
Program Crime
Wyandanch, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Nancy Beran
Individual
Patient Abuse
Bouckville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Gabriella Albanese
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Brooklyn Medical Arts Hiv Care
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2004
Better Health Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2004
Igor G Zlotin
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Patrick J Valicenti
Individual
Loan Default
Wallkill, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2004
Joseph Urgo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Therese Kusmierz
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Galina Kovarskaya
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Lac Huynh
Individual
Loan Default
Albany, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2004
Robin R Fish
Individual
Revocation
Hague, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Guillermo Dilone
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Elizabeth Barratt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Xpress Ambulette Service, INC
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Colose Chiropractic
Entity
Controlled Entity
Schenectady, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2004
Michael Felix Truskolaski
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Michael L Smalt
Individual
Revocation
Wayland, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Reddy Rebala
Individual
Patient Abuse
Alden, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2004
Jeffrey A Katz
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Mildred Horosh
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Vital Care Pharmaceutical Corp
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Paul J Spector
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Laura Jane Russo
Individual
Revocation
Scotia, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Dawn Marie Nimchek
Individual
Felony Fraud
Queensbury, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2004
Joseph Leonardo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Maung Kyaw
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Peter Daniel Freeman
Individual
Patient Abuse
New Windsor, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2004
Rae-ellen Downie-cappellano
Individual
Revocation
Castleton, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Toni Coons
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Shantiram, INC
Entity
Controlled Entity
Plainview, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2004
Lowery Drugs, INC
Entity
Controlled Entity
Sunnyside, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2004
Jennifer Jean Wentzell
Individual
Revocation
Pine Bush, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Joann M Taylor
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 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.