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)
Marvin Galler
Individual
Patient Abuse
Williamsville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 10, 2003
Tiffani Ann Whelden
Individual
Program Crime
Comstock, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Clark G Triftshauser
Individual
Drug Felony
Albion, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2003
Eduardo A Sanchez
Individual
Patient Abuse
Flushing, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2003
Richard A Randolph
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Moshe Ostad
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Syed Mohammad Abbas
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Robinson Institute, INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
Phyllis D Robinson
Individual
Revocation
Westbury, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2003
Waqar Ali Farooqi
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2003
Doroty Edmond
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Kenneth C Cullen
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Serafina Corsello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2003
Competent Care, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Mildred Geraldine Yates
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Cindy Lou Vandenberg
Individual
Revocation
Henrietta, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Judith Fornes Sommer
Individual
Revocation
N Tonawanda, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Anna Smithmen
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Cynthia Simpson
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Nancy Nichols
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Barbara Meller Maniaci
Individual
Revocation
Camillus, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Jacques C Louis
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Robert Katz
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mary Jo Izzo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Dana Natalia Glicklich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Helen Epstein
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Monica Betush
Individual
Drug Felony
Olean, NY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2003
Leslie W Amy
Individual
Program Crime
Raybrook, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jerome P Woodward
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Roger Williams
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Craig B Dumond
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Joseph A Dichiara
Individual
Program Crime
Jamestown, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Salim Mansour Braick
Individual
Revocation
Utica, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Ellen Boguslavsky
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
David Tomback
Individual
Revocation
Kew Gardens, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Karen Ross
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2003
Iftkar Malik
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Lisa B Lowell-senturia
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Hector Gil De Rubio
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Cecilia Barber Gettmann
Individual
Program Crime
Massena, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Dawn L Fletcher
Individual
Patient Abuse
Morris, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2003
William G Cummings
Individual
Revocation
Suffern, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Irene Olker Cashmore
Individual
Revocation
Medford, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Susan Anne Sherman
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Phyllis Malka Mendell
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Janmarie Eulo
Individual
Drug Felony
Morrisonville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2003
Carolyn A Wolmering
Individual
Drug Felony
Clarence Ctr, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2002
Constance Moore
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2002
Norma J Feldman
Individual
Revocation
Hartsdale, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Frederick Diaz
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
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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.