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)
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
Doroty Edmond
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded May 2003
Kenneth C Cullen
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded May 2003
Serafina Corsello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2003
Competent Care, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded May 2003
Mildred Geraldine Yates
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Cindy Lou Vandenberg
Individual
Revocation
Henrietta, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Judith Fornes Sommer
Individual
Revocation
N Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Anna Smithmen
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Cynthia Simpson
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Nancy Nichols
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Apr 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.