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)
Patrick Thibodeau
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Daniel Rubin
Individual
Program Crime
Warwick, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Francesca M Pineda
Individual
Revocation
New City, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Charles Passler
Individual
Loan Default
Armonk, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2001
Rattana D Kea
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2001
Charlynne S Harter
Individual
Patient Abuse
Ilion, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2001
Gary Grossman
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Lowell Garner
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Kelly L Frasier
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Robert N Fitzgerald
Individual
Loan Default
Dundee, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2001
John D Jr Edgar
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2001
Shirley Mastic Pharmacy, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
General Cosmetic Dentistry
Entity
Controlled Entity
Glen Cove, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 18, 2001
Jeffrey Welch
Individual
Patient Abuse
Penn Yan, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Joy R Thompson
Individual
Revocation
Stanley, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Steven F Smelik
Individual
Patient Abuse
Fort Ann, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Maria Corazon C Singh
Individual
Felony Fraud
Wesley Hills, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2001
Antowane Simmons
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jean Sanders
Individual
Revocation
Baldwinsville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Thomas Napolitano
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jose A Munoz
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Winston Moorehead
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
David W Miller
Individual
Patient Abuse
Marcy, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Katherine E Ilaiyan
Individual
Patient Abuse
Hyde Park, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Sandra Derby
Individual
Patient Abuse
Bloomfield, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Joseph Cestari
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
George Austin Carr
Individual
Drug Felony
E Elmhurst, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2001
Oxy Med Services, INC
Entity
Controlled Entity
Oyster Bay Cove, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 2001
Comprehensive Clinical Ctr
Entity
Program Crime
E Greenbush, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Cestari Pharmacy, INC
Entity
Program Crime
Inwood, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Cameron Strange-boston
Individual
Program Crime
Ashlandle, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Elaine Kathleen Smith
Individual
Revocation
Hopkinton, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Jeffrey Schwartz
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Arlene Phipps
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Omar Fernandez Patxot
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Hemant Manilal Pandhi
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Maxine E Mears-clarke
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Roberta E Leff
Individual
Revocation
Larchmont, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Susan J Johnson
Individual
Revocation
Hornell, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Jane M Hunter
Individual
Revocation
Cohoes, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Charles J Hartz
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Joseph A Falzone
Individual
Revocation
Holland Patent, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Raphael Bazin
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Susan Santana
Individual
Patient Abuse
Riverhead, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2001
Darcy L Pritchard
Individual
Revocation
Castorland, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Cynthia Morrison
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Elliott Bruce Moore
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2001
Zhanna Marianovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 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.