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)
Mary Ann Perry
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Mary T Lewis
Individual
Fraud
Stormville, NY ·
Conviction relating to fraud
· Exclusion date Oct 20, 2003
John Lemieszewski
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2003
Herbert Landau
Individual
Program Crime
Fort Salonga, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Alexander Lakhter
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2003
Merle Clark
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
O & J Pharmacy INC
Entity
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Ema Medical Laboratory, INC
Entity
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Eric Spencer
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Enrique Rojas
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Patrick Arthur Pitter
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Jesse Blane Munoz
Individual
Program Crime
Manhassett, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Jiade J Lu
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
William S Look
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2003
Victor Klein
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Zinaida Aulova
Individual
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 19, 2003
Lisa Anderson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
U S International Healthcare
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2003
Vasilios Vasiliu
Individual
Patient Abuse
Glen Head, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Jairo Rendon
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
James E Murphy Jr
Individual
Program Crime
Niverville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Paul J Lawler
Individual
Revocation
Altamont, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Leonid Khalatov
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Rudles Francis Guzman
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
John Grimaldi
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Linda C Difasi
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Johanna Correa
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Lee Ann Comito
Individual
Drug Misdemeanor
Utica, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 20, 2003
Sharon A Caulfield
Individual
Patient Abuse
Ballston Lake, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Mark D Brice
Individual
Patient Abuse
Tonawanda, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Barry Abrams
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
M & D Family Pharmacy, INC
Entity
Controlled Entity
Rego Park, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Jds Ambulance Corp
Entity
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Grim Thirty-three, INC
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Bgf Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Bedros Yavru-sakuk
Individual
Patient Abuse
Orangeburg, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2003
Patricia Ann White
Individual
Revocation
Venice Center, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Conrado G Ponio
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Michael J Leonti
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Olivia Windell Hall
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Ogina Hailoo
Individual
Program Crime
E Setauket, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Mahendra P Gupta
Individual
Program Crime
Blauvelt, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Semyon Fishman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Steven Finkelstein
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Laurie Jane Ferrara
Individual
Revocation
Hannibal, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
John L Bolling
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Grace Amoah
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2003
Robinson Institute Foundation
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2003
2258 Pharmacy, INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 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.