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)
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.