EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)Program Suspension (120)Fraud (107)

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.