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)
Frank William Guagliardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Ronald J Caruso
Individual
Felony Fraud
Bemus Point, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2002
Maria Beltran
Individual
Felony Fraud
Huntington Station, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2002
Halmor Trading Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Kathleen B Treiber
Individual
Revocation
Voorheesville, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Alan T Sheinwald
Individual
Program Crime
Somers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Mohammad Oloumi-yazdy
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
James Gerard Milks
Individual
Revocation
Lewiston, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Michael David Marks
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Diana J Manzi
Individual
Patient Abuse
Nedrow, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2002
Arlene I Magiet
Individual
Controlling Owner
White Plains, NY ·
Individuals controlling a sanctioned entity
· Exclusion date Mar 20, 2002
Lisa A Larose
Individual
Patient Abuse
Whitehall, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2002
James M Langhorne
Individual
Controlling Owner
Bellport, NY ·
Individuals controlling a sanctioned entity
· Exclusion date Mar 20, 2002
Alfreda Taylor Langhorne
Individual
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Robert Groenewold
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Allan C Goldfeder
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
John Gambello
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
James L Doyle
Individual
Revocation
Ogdensburg, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Tanisha R Calderon
Individual
Revocation
Islip Terrace, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Hamlet Pharmacy, INC
Entity
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Family Preservation Ctr, INC
Entity
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Guy John Villano
Individual
Loan Default
Niskayuna, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2002
Abraham Solomon
Individual
Revocation
Long Island City, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Charmaine Ray
Individual
Patient Abuse
Queens, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2002
Angel Prado
Individual
Revocation
Manhasset, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Brian Mckenney
Individual
Patient Abuse
Johnstown, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2002
Timothy D Lucey
Individual
Loan Default
Newburgh, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2002
Gregory R Landphair
Individual
Revocation
Strykersville, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Izea Katzap
Individual
Program Suspension
Jamaica, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2002
Amir Ibrik
Individual
Loan Default
Syracuse, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2002
Sally Mcardle Herr
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
William Stratford
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2002
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Ann Weaver Filkins
Individual
Program Crime
Pulteney, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Barbara T Copanas
Individual
Revocation
N Syracuse, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2002
Cpc Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2002
Christina Sirlin
Entity
Controlled Entity
Yonkers, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2002
Marlene Maria Watson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Mark S Richichi
Individual
Loan Default
Ctr Moriches, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2001
Mark Plyter
Individual
Fraud
Lyons, NY ·
Conviction relating to fraud
· Exclusion date Dec 20, 2001
Patricia Pawlak
Individual
Patient Abuse
Barker, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Therese M Maxian
Individual
Patient Abuse
Binghamton, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Janet Casiano
Individual
Felony Fraud
Carle Place, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2001
Joseph Jr Barsuk
Individual
Patient Abuse
Churchville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
New York Health Plan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Susan Jean Miller
Individual
Patient Abuse
Selden, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2001
Leonard Antonucci
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Anthony F Webster
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
John W Tyler
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
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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.