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 4,410 currently excluded New York
records — 4,025 individuals
and 385 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 (539), New York (272), Rochester (158), Bronx (153), Buffalo (126), Staten Island (96).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,708), license revocation, suspension, or surrender (1,143), conviction relating to patient abuse or neglect (649), 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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).
Records (4,410)
Arthur F Dooley
Individual
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Shaul Debbi
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Laura Ann Audette
Individual
Revocation
Ridge, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Dooley's Drugs, INC
Entity
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Mary Sciamatore
Individual
Revocation
Wappingers Falls, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Lynn Robbins-fitzgerald
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Howard Kirshner
Individual
Program Crime
Hewlett Harbor, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Eli Frumkin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Imelda M Saito
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Dec 2003
John Barry Ramsden
Individual
Fraud
Poughkeepsie, NY ·
Conviction relating to fraud
· Excluded Dec 2003
Pamela E Pelkey
Individual
Patient Abuse
Willsboro, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2003
Jodi L Peister
Individual
Revocation
Suffern, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Valerie Mccarter
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2003
Laurie Lea Gates
Individual
Felony Fraud
Eagle Bridge, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2003
Patricia Faison
Individual
Patient Abuse
Far Rockaway, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2003
Deborah Marie Drumm
Individual
Revocation
Schuylerville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Amy Susan Downey
Individual
Revocation
Oneonta, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Pankaj T Desai
Individual
Revocation
New Hartford, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Simon Bresnick
Individual
Revocation
Eggertsville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2003
John Rammacher
Individual
Patient Abuse
Hamburg, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2003
Sofiya Nazarova
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Rajendra P Gupta
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 2003
Margaret French
Individual
Program Crime
Lyndonville, NY ·
Conviction of program-related crimes
· Excluded Nov 2003
Ruslan Erlikh
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Galina Sviridovskaya
Individual
Obstruction
Brooklyn, NY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Oct 2003
Barbara Sternberg
Individual
Felony Fraud
Yorktown Heights, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Herbert Sklar
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Mohammad A Sheikh
Individual
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Robert T Sr Provost
Individual
Felony Fraud
Malone, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Gerard Pizzorno
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Mary Ann Perry
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Mary T Lewis
Individual
Fraud
Stormville, NY ·
Conviction relating to fraud
· Excluded Oct 2003
John Lemieszewski
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Herbert Landau
Individual
Program Crime
Fort Salonga, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Alexander Lakhter
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Merle Clark
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
O & J Pharmacy INC
Entity
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Ema Medical Laboratory, INC
Entity
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Eric Spencer
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Enrique Rojas
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Patrick Arthur Pitter
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Jesse Blane Munoz
Individual
Program Crime
Manhassett, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Jiade J Lu
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2003
William S Look
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2003
Victor Klein
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Zinaida Aulova
Individual
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2003
Lisa Anderson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
U S International Healthcare
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Sep 2003
Vasilios Vasiliu
Individual
Patient Abuse
Glen Head, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2003
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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.