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)
Nosratolah Yadegari
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Viola Woods
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Donna M Wilson
Individual
Revocation
Port Jefferson Sta, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Beth Walp
Individual
Revocation
Island Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Kathryn J Sluszka
Individual
Revocation
Seaford, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Rampersaud Hardat Singh
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Arthur M Seigel
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2002
Chimese A Sancho
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Abdul Hafeez Raja
Individual
Program Crime
Holbrook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Thomas Pierno
Individual
Program Crime
Bayville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Gladys Mundo
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Michael V Miranda
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Jean Moise Millien
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Anne Mignola
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Janet Mccanna
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2002
Agustin Martinez
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Gretchen Mansell
Individual
Program Crime
Hyde Park, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Mohammad Saleem Malik
Individual
Program Crime
Manhassett Hill, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Joan Luder
Individual
Patient Abuse
N Collins, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Marcia Kester
Individual
Revocation
Depew, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Frank Ingrao
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Iftikhar Hussain
Individual
Program Crime
New Brunswick, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Richard Harrington
Individual
Program Crime
Levittown, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Drew S Gandley
Individual
Revocation
Montauk, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Jean M Fultz
Individual
Revocation
Theresa, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Joseph A Craig
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
George Coppa
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Ronald I Cohen
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Victor A Cassidy
Individual
Revocation
Belfast, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Pearl M Banks
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Stuyvesant Hgts Medical Group
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Linda Tushaj-duran
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Robert Roeder
Individual
Revocation
E Amherst, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Benito Rish
Individual
Felony Fraud
Scarsdale, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2002
Brian Daniel Morgan
Individual
Revocation
Dansville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Robert David Lee
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Sonia Lafontaine
Individual
Felony Fraud
Brookyln, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2002
Clifford R Jacobson
Individual
Program Crime
Geneseo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
James L Duffy
Individual
Revocation
Somers, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Nancy J Desantis
Individual
Revocation
Glendale, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Michael Douglas Cunningham
Individual
Revocation
Glen Spey, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Safety Drugs INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2002
Cindy Drugs, INC
Entity
Controlled Entity
Hicksville, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2002
A & H Lee Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
R Michael Williams
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Morgen Lynn Vierow
Individual
Revocation
Sherrill, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Mary Trotter
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Renato A Ticzon
Individual
Revocation
Watertown, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Viktor Sykora
Individual
Revocation
W Coxsackie, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 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.