EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

Daniel Marlow Furey Individual Revocation
St Albans, NY · License revocation, suspension, or surrender · Excluded Jul 2002
Mina Farah Individual Revocation
Richmond Hill, NY · License revocation, suspension, or surrender · Excluded Jul 2002
Julya Boginsky Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 2002
Timothy D Lucey, Ltd Entity Loan Default
Newburgh, NY · Default on health education loan or scholarship obligations · Excluded Jul 2002
Markava Transportation Co, INC Entity Program Crime
Suffern, NY · Conviction of program-related crimes · Excluded Jul 2002
Alicja Sulkowski Individual Patient Abuse
Valatie, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2002
Judith C Stoffels Individual Patient Abuse
Albany, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2002
Jonathan M Steinberg Individual Revocation
Comstock, NY · License revocation, suspension, or surrender · Excluded Jun 2002
Suresh B Shah Individual Revocation
Smithtown, NY · License revocation, suspension, or surrender · Excluded Jun 2002
Kim Mangiarelli Individual Program Crime
Canandaigua, NY · Conviction of program-related crimes · Excluded Jun 2002
Darlene E Leech Individual Patient Abuse
Guilford, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2002
Michael S Fortin Individual Revocation
Gowanda, NY · License revocation, suspension, or surrender · Excluded Jun 2002
Robert Paul Yavel Individual Revocation
Jamaica, NY · License revocation, suspension, or surrender · Excluded May 2002
Brian K Winfrey Individual Loan Default
Astoria, NY · Default on health education loan or scholarship obligations · Excluded May 2002
Andrea Wilson Individual Revocation
Acra, NY · License revocation, suspension, or surrender · Excluded May 2002
Harold Wilber Individual Revocation
Syracuse, NY · License revocation, suspension, or surrender · Excluded May 2002
Kuyana S Tyson Individual Patient Abuse
Syracuse, NY · Conviction relating to patient abuse or neglect · Excluded May 2002
Alexander L Sporn Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Excluded May 2002
Madeleine T Mcpherson Individual Revocation
Rochester, NY · License revocation, suspension, or surrender · Excluded May 2002
Malcolm Kaswan Individual Revocation
Water Mill, NY · License revocation, suspension, or surrender · Excluded May 2002
Cherie F Karp Individual Revocation
Oakdale, NY · License revocation, suspension, or surrender · Excluded May 2002
Renata Maria Hanzlik Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded May 2002
Dawn E Funk Individual Felony Fraud
Broadalbin, NY · Felony conviction relating to health care fraud · Excluded May 2002
Rami Waisman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Apr 2002
Atif Naguib Wahba Individual Program Crime
Spencerport, NY · Conviction of program-related crimes · Excluded Apr 2002
Steven T Tavormina Individual Patient Abuse
Queensbury, NY · Conviction relating to patient abuse or neglect · Excluded Apr 2002
Patricia A Steen Individual Revocation
Wyantskill, NY · License revocation, suspension, or surrender · Excluded Apr 2002
David Rosenberg Individual Program Crime
Atlantic Beach, NY · Conviction of program-related crimes · Excluded Apr 2002
Christina Mosley Individual Program Crime
Albany, NY · Conviction of program-related crimes · Excluded Apr 2002
Niels Lauersen Individual Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Excluded Apr 2002
Frank William Guagliardo Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Apr 2002
Ronald J Caruso Individual Felony Fraud
Bemus Point, NY · Felony conviction relating to health care fraud · Excluded Apr 2002
Maria Beltran Individual Felony Fraud
Huntington Station, NY · Felony conviction relating to health care fraud · Excluded Apr 2002
Halmor Trading Corp Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Apr 2002
Kathleen B Treiber Individual Revocation
Voorheesville, NY · License revocation, suspension, or surrender · Excluded Mar 2002
Alan T Sheinwald Individual Program Crime
Somers, NY · Conviction of program-related crimes · Excluded Mar 2002
Mohammad Oloumi-yazdy Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Excluded Mar 2002
James Gerard Milks Individual Revocation
Lewiston, NY · License revocation, suspension, or surrender · Excluded Mar 2002
Michael David Marks Individual Revocation
Ithaca, NY · License revocation, suspension, or surrender · Excluded Mar 2002
Diana J Manzi Individual Patient Abuse
Nedrow, NY · Conviction relating to patient abuse or neglect · Excluded Mar 2002
Arlene I Magiet Individual Controlling Owner
White Plains, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
Lisa A Larose Individual Patient Abuse
Whitehall, NY · Conviction relating to patient abuse or neglect · Excluded Mar 2002
James M Langhorne Individual Controlling Owner
Bellport, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
Alfreda Taylor Langhorne Individual Program Crime
Bellport, NY · Conviction of program-related crimes · Excluded Mar 2002
Robert Groenewold Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Mar 2002
Allan C Goldfeder Individual Program Crime
Woodmere, NY · Conviction of program-related crimes · Excluded Mar 2002
John Gambello Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Excluded Mar 2002
James L Doyle Individual Revocation
Ogdensburg, NY · License revocation, suspension, or surrender · Excluded Mar 2002
Tanisha R Calderon Individual Revocation
Islip Terrace, NY · License revocation, suspension, or surrender · Excluded Mar 2002
Hamlet Pharmacy, INC Entity Program Crime
White Plains, NY · Conviction of program-related crimes · Excluded Mar 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.