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)
Lisa D Kirven
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 19, 2001
Amarjit S Chopra
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Chomyong Kulvanich Charoenkul
Individual
Revocation
Ardsley, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Deborah A Carney
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Brian Thomas Burns
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Geraldine G Berrios
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Catherine S Thompson
Individual
Revocation
Bay Shore, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Alan Siegel
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Dana Perna
Individual
Revocation
Kenmore, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Jamile A Peress
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Alan Barton Nachamie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Denise Dino Murphy
Individual
Revocation
Fairport, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Frances Mann
Individual
Patient Abuse
Henrietta, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2001
Ghanshyam Kalani
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Said Dounel
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Phyllis A Cure
Individual
Patient Abuse
Clifton Park, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2001
Jose Crea
Individual
Loan Default
Wappingers Falls, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 20, 2001
Ann Marie Corlew
Individual
Revocation
Ballston Spa, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Jeffrey Cheatham
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2001
Nader Aniszaky Attia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael's Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael's Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2001
Archie Laano
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date May 21, 2001
Patricia Venie
Individual
Revocation
Delmar, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Ann Russo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Gerrilyn M Reese
Individual
Revocation
Horseheads, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Gus James Prodanovitch
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Robert Ortiz
Individual
Loan Default
Jackson Hgts, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2001
Matthew Mcentee
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Frances Ma Leung
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
John R Grasso
Individual
Controlling Owner
Binghamton, NY ·
Individuals controlling a sanctioned entity
· Exclusion date May 20, 2001
Barry Scott Goldberg
Individual
Revocation
Dix Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Stuart M Copperman
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Robert Bierenbaum
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
United Dental Services, P C
Entity
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Adapted Wheelchair Restoration
Entity
Controlled Entity
Flushing, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2001
Stanley Wolfson
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Wendy Ann Vella
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Candido Varas
Individual
Program Crime
N Babylon, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Maryann Saxe
Individual
Patient Abuse
Scottsville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 19, 2001
Joseph W Morris
Individual
Program Crime
Granville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Wendy S Morgan
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Aidan James Mitchell
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 19, 2001
Sandi Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Jerry Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Olga Khmelnitsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Mohamed Kabir
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Kevin Clarke Hyland
Individual
Revocation
Plainview, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Paul L Goorahoo
Individual
Drug Felony
S Ozone Park, NY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2001
Maria Fuentes
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 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.