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)
Michael's Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael's Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 2001
Archie Laano
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded May 2001
Patricia Venie
Individual
Revocation
Delmar, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
Ann Russo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded May 2001
Gerrilyn M Reese
Individual
Revocation
Horseheads, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
Gus James Prodanovitch
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
Robert Ortiz
Individual
Loan Default
Jackson Hgts, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2001
Matthew Mcentee
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded May 2001
Frances Ma Leung
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded May 2001
John R Grasso
Individual
Controlling Owner
Binghamton, NY ·
Individuals controlling a sanctioned entity
· Excluded May 2001
Barry Scott Goldberg
Individual
Revocation
Dix Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
Stuart M Copperman
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
Robert Bierenbaum
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded May 2001
United Dental Services, P C
Entity
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Excluded May 2001
Adapted Wheelchair Restoration
Entity
Controlled Entity
Flushing, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2001
Stanley Wolfson
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Wendy Ann Vella
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Candido Varas
Individual
Program Crime
N Babylon, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Maryann Saxe
Individual
Patient Abuse
Scottsville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2001
Joseph W Morris
Individual
Program Crime
Granville, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Wendy S Morgan
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Aidan James Mitchell
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2001
Sandi Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Jerry Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Olga Khmelnitsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Mohamed Kabir
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Kevin Clarke Hyland
Individual
Revocation
Plainview, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Paul L Goorahoo
Individual
Drug Felony
S Ozone Park, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2001
Maria Fuentes
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2001
Charles Alfred Fenton
Individual
Revocation
Corinth, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Louis Cino
Individual
Program Crime
Bellmore, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Gwendolyn Mcneill Boyd
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Edward R Bennedy
Individual
Drug Felony
Attica, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2001
Jc Drugs, INC
Entity
Controlled Entity
Rego Park, NY ·
Entities controlled by a sanctioned individual
· Excluded Apr 2001
Alan Wilner
Individual
Program Crime
Roslyn Estates, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Janardhan Bokka Reddy
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2001
James A Nowik
Individual
Revocation
Rhinebeck, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Allen Koral
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Mudassir Ali Khan
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2001
Clarence J Evans
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Lucinda Henderson Cooper
Individual
Revocation
Jefferson, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Jack J Cohen
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Suresh Boodram
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Beryl N Stone
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Nazir Ahmed Shaikh
Individual
Program Crime
Jamaica Estates, NY ·
Conviction of program-related crimes
· Excluded Feb 2001
Niranjan Patel
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Feb 2001
Mitchell Harvey Mernick
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2001
Lee John Kusse
Individual
Revocation
Dannemora, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Leo William Garvey
Individual
Revocation
Patchogue, NY ·
License revocation, suspension, or surrender
· Excluded Feb 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.