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)
Farrah Mir
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Vivian M Letizia
Individual
Felony Fraud
Stone Ridge, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Melissa Panayiota Kanes
Individual
Felony Fraud
New Hyde Park, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Xuan Di Huang
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Harold J Gooding
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Shirley Goddard
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Tina Doran
Individual
Program Crime
Springfield Gardens, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Angel M Clark
Individual
Revocation
Whitehall, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Justin Lawrence Cherubim
Individual
Revocation
Brockport, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Natan M Yusufov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Kristina Mirbabayeva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Hyun Kyung Han
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2023
Dalmacio Honasan Francisco
Individual
Drug Felony
Woodhaven, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Irina Fedorova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Michelle Lynn Dentino
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2023
Jaewook Choi
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Anthony Gerard Michael Bubolo
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Lcm Livery P/u INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2023
Khadka Pradhan
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2023
Leslie Montgomery
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2023
Jose J Lopez
Individual
Revocation
Howard Beach, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2023
Carrie Jane Henry
Individual
Revocation
Highland Falls, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2023
Arif Ali Hameedi
Individual
Felony Fraud
Oakland Gardens, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2023
Thomas Lionel Greene
Individual
Revocation
Clarence, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2023
Andre Brutus
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2023
Robby Joseph Bialkowski
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 15, 2023
Robert Aldo Vaccarino
Individual
Program Crime
Breezy Point, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Mujahid M Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Diane A Ardito
Individual
Program Crime
Wantagh, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Sunrise Syracuse, LLC
Entity
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Denny E Martin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Jennifer M Frost
Individual
Program Crime
Cortland, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Murtada Saty Ebrahim
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Nu Era Transportation, LLC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Mascot Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Svetlana Shargorodskaya
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Melencio Larin Jr Santos
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Felix Jr Lopez
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Natalia Dochim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Yuriy Barayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Dmitry Anatolevich Shelchkov
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Michael R Penn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Jeffrey Jr Vegh
Individual
Excessive Billing
Woodmere, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Allen Jay Schwartz
Individual
Excessive Billing
Cedarhurst, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Jack Jaffa
Individual
Excessive Billing
Lawrence, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Saratoga Center For Care, LLC
Entity
Excessive Billing
Ballston Spa, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
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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.