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)
Family Preservation Ctr, INC
Entity
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Guy John Villano
Individual
Loan Default
Niskayuna, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Abraham Solomon
Individual
Revocation
Long Island City, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Charmaine Ray
Individual
Patient Abuse
Queens, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2002
Angel Prado
Individual
Revocation
Manhasset, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2002
Brian Mckenney
Individual
Patient Abuse
Johnstown, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2002
Timothy D Lucey
Individual
Loan Default
Newburgh, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Gregory R Landphair
Individual
Revocation
Strykersville, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Izea Katzap
Individual
Program Suspension
Jamaica, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2002
Amir Ibrik
Individual
Loan Default
Syracuse, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Sally Mcardle Herr
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2002
William Stratford
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2002
Ann Weaver Filkins
Individual
Program Crime
Pulteney, NY ·
Conviction of program-related crimes
· Excluded Jan 2002
Barbara T Copanas
Individual
Revocation
N Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Cpc Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 2002
Christina Sirlin
Entity
Controlled Entity
Yonkers, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 2002
Marlene Maria Watson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2001
Mark S Richichi
Individual
Loan Default
Ctr Moriches, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Mark Plyter
Individual
Fraud
Lyons, NY ·
Conviction relating to fraud
· Excluded Dec 2001
Patricia Pawlak
Individual
Patient Abuse
Barker, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2001
Therese M Maxian
Individual
Patient Abuse
Binghamton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2001
Janet Casiano
Individual
Felony Fraud
Carle Place, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2001
Joseph Jr Barsuk
Individual
Patient Abuse
Churchville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2001
New York Health Plan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2001
Susan Jean Miller
Individual
Patient Abuse
Selden, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2001
Leonard Antonucci
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Nov 2001
Anthony F Webster
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
John W Tyler
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Patrick Thibodeau
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Daniel Rubin
Individual
Program Crime
Warwick, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Francesca M Pineda
Individual
Revocation
New City, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Charles Passler
Individual
Loan Default
Armonk, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
Rattana D Kea
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
Charlynne S Harter
Individual
Patient Abuse
Ilion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2001
Gary Grossman
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Lowell Garner
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Kelly L Frasier
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Robert N Fitzgerald
Individual
Loan Default
Dundee, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
John D Jr Edgar
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
Shirley Mastic Pharmacy, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
General Cosmetic Dentistry
Entity
Controlled Entity
Glen Cove, NY ·
Entities controlled by a sanctioned individual
· Excluded Oct 2001
Jeffrey Welch
Individual
Patient Abuse
Penn Yan, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Joy R Thompson
Individual
Revocation
Stanley, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Steven F Smelik
Individual
Patient Abuse
Fort Ann, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Maria Corazon C Singh
Individual
Felony Fraud
Wesley Hills, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2001
Antowane Simmons
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Jean Sanders
Individual
Revocation
Baldwinsville, NY ·
License revocation, suspension, or surrender
· Excluded Sep 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.