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)
Thomas Napolitano
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Jose A Munoz
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Winston Moorehead
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
David W Miller
Individual
Patient Abuse
Marcy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Katherine E Ilaiyan
Individual
Patient Abuse
Hyde Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Sandra Derby
Individual
Patient Abuse
Bloomfield, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Joseph Cestari
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
George Austin Carr
Individual
Drug Felony
E Elmhurst, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2001
Oxy Med Services, INC
Entity
Controlled Entity
Oyster Bay Cove, NY ·
Entities controlled by a sanctioned individual
· Excluded Sep 2001
Comprehensive Clinical Ctr
Entity
Program Crime
E Greenbush, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Cestari Pharmacy, INC
Entity
Program Crime
Inwood, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Cameron Strange-boston
Individual
Program Crime
Ashlandle, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Elaine Kathleen Smith
Individual
Revocation
Hopkinton, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Jeffrey Schwartz
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Arlene Phipps
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Omar Fernandez Patxot
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Hemant Manilal Pandhi
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Maxine E Mears-clarke
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Roberta E Leff
Individual
Revocation
Larchmont, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Susan J Johnson
Individual
Revocation
Hornell, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Jane M Hunter
Individual
Revocation
Cohoes, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Charles J Hartz
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Joseph A Falzone
Individual
Revocation
Holland Patent, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Raphael Bazin
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Susan Santana
Individual
Patient Abuse
Riverhead, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2001
Darcy L Pritchard
Individual
Revocation
Castorland, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Cynthia Morrison
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Elliott Bruce Moore
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2001
Zhanna Marianovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2001
Lisa D Kirven
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
Amarjit S Chopra
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Excluded Jul 2001
Chomyong Kulvanich Charoenkul
Individual
Revocation
Ardsley, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Deborah A Carney
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Brian Thomas Burns
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Geraldine G Berrios
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2001
Catherine S Thompson
Individual
Revocation
Bay Shore, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Alan Siegel
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Dana Perna
Individual
Revocation
Kenmore, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Jamile A Peress
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Alan Barton Nachamie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Denise Dino Murphy
Individual
Revocation
Fairport, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Frances Mann
Individual
Patient Abuse
Henrietta, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2001
Ghanshyam Kalani
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Said Dounel
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Phyllis A Cure
Individual
Patient Abuse
Clifton Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2001
Jose Crea
Individual
Loan Default
Wappingers Falls, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 2001
Ann Marie Corlew
Individual
Revocation
Ballston Spa, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Jeffrey Cheatham
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2001
Nader Aniszaky Attia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 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.