EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,420 exclusion records in New York (4,034 individual and 386 entity). The largest share is in Brooklyn (541). The most common basis is conviction of program-related crimes (1,714).

Currently listed
4,420
Individuals
4,034
Entities
386

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).

Brooklyn (541)New York (273)Rochester (158)Bronx (153)Buffalo (126)Staten Island (97)Otisville (70)Flushing (52)Syracuse (49)Schenectady (47)

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).

Program Crime (1,714)Revocation (1,148)Patient Abuse (648)Felony Fraud (237)Loan Default (147)Drug Felony (132)Program Suspension (120)Fraud (107)

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)

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
Jairo Rendon Individual Patient Abuse
Malone, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2003
James E Murphy Jr Individual Program Crime
Niverville, NY · Conviction of program-related crimes · Excluded Aug 2003
Paul J Lawler Individual Revocation
Altamont, NY · License revocation, suspension, or surrender · Excluded Aug 2003
Leonid Khalatov Individual Program Crime
Woodmere, NY · Conviction of program-related crimes · Excluded Aug 2003
Rudles Francis Guzman Individual Patient Abuse
Brooklyn, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2003
John Grimaldi Individual Program Crime
Lake George, NY · Conviction of program-related crimes · Excluded Aug 2003
Linda C Difasi Individual Revocation
Syracuse, NY · License revocation, suspension, or surrender · Excluded Aug 2003
Johanna Correa Individual Patient Abuse
Rochester, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2003
Lee Ann Comito Individual Drug Misdemeanor
Utica, NY · Misdemeanor conviction relating to controlled substance · Excluded Aug 2003
Sharon A Caulfield Individual Patient Abuse
Ballston Lake, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2003
Mark D Brice Individual Patient Abuse
Tonawanda, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2003
Barry Abrams Individual Program Crime
Flushing, NY · Conviction of program-related crimes · Excluded Aug 2003
M & D Family Pharmacy, INC Entity Controlled Entity
Rego Park, NY · Entities controlled by a sanctioned individual · Excluded Aug 2003
Jds Ambulance Corp Entity Program Crime
Woodmere, NY · Conviction of program-related crimes · Excluded Aug 2003
Grim Thirty-three, INC Entity Program Crime
Smithtown, NY · Conviction of program-related crimes · Excluded Aug 2003
Bgf Transportation, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Aug 2003
Bedros Yavru-sakuk Individual Patient Abuse
Orangeburg, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2003
Patricia Ann White Individual Revocation
Venice Center, NY · License revocation, suspension, or surrender · Excluded Jul 2003
Conrado G Ponio Individual Revocation
Flushing, NY · License revocation, suspension, or surrender · Excluded Jul 2003
Michael J Leonti Individual Revocation
Auburn, NY · License revocation, suspension, or surrender · Excluded Jul 2003
Olivia Windell Hall Individual Revocation
Rochester, NY · License revocation, suspension, or surrender · Excluded Jul 2003
Ogina Hailoo Individual Program Crime
E Setauket, NY · Conviction of program-related crimes · Excluded Jul 2003
Mahendra P Gupta Individual Program Crime
Blauvelt, NY · Conviction of program-related crimes · Excluded Jul 2003
Semyon Fishman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Jul 2003
Steven Finkelstein Individual Program Crime
Fishkill, NY · Conviction of program-related crimes · Excluded Jul 2003
Laurie Jane Ferrara Individual Revocation
Hannibal, NY · License revocation, suspension, or surrender · Excluded Jul 2003
John L Bolling Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 2003
Grace Amoah Individual Patient Abuse
Bronx, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2003
Robinson Institute Foundation Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Jul 2003
2258 Pharmacy, INC Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Jul 2003
Marvin Galler Individual Patient Abuse
Williamsville, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2003
Tiffani Ann Whelden Individual Program Crime
Comstock, NY · Conviction of program-related crimes · Excluded Jun 2003
Clark G Triftshauser Individual Drug Felony
Albion, NY · Felony conviction relating to controlled substance · Excluded Jun 2003
Eduardo A Sanchez Individual Patient Abuse
Flushing, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2003
Richard A Randolph Individual Program Crime
Middletown, NY · Conviction of program-related crimes · Excluded Jun 2003
Moshe Ostad Individual Program Crime
Roslyn, NY · Conviction of program-related crimes · Excluded Jun 2003
Syed Mohammad Abbas Individual Program Crime
Jamaica, NY · Conviction of program-related crimes · Excluded Jun 2003
Robinson Institute, INC Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Jun 2003
Phyllis D Robinson Individual Revocation
Westbury, NY · License revocation, suspension, or surrender · Excluded May 2003
Waqar Ali Farooqi Individual Revocation
Auburn, NY · License revocation, suspension, or surrender · Excluded May 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.