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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
Jaewook Choi
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Anthony Gerard Michael Bubolo
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Lcm Livery P/u INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Khadka Pradhan
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2023
Leslie Montgomery
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Jose J Lopez
Individual
Revocation
Howard Beach, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Carrie Jane Henry
Individual
Revocation
Highland Falls, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Arif Ali Hameedi
Individual
Felony Fraud
Oakland Gardens, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Thomas Lionel Greene
Individual
Revocation
Clarence, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Andre Brutus
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Robby Joseph Bialkowski
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Robert Aldo Vaccarino
Individual
Program Crime
Breezy Point, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Mujahid M Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Diane A Ardito
Individual
Program Crime
Wantagh, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Sunrise Syracuse, LLC
Entity
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Denny E Martin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2023
Jennifer M Frost
Individual
Program Crime
Cortland, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Murtada Saty Ebrahim
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Nu Era Transportation, LLC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Mascot Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Svetlana Shargorodskaya
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2023
Melencio Larin Jr Santos
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2023
Felix Jr Lopez
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded May 2023
Natalia Dochim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2023
Yuriy Barayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2023
Dmitry Anatolevich Shelchkov
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Michael R Penn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Jeffrey Jr Vegh
Individual
Excessive Billing
Woodmere, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Allen Jay Schwartz
Individual
Excessive Billing
Cedarhurst, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Jack Jaffa
Individual
Excessive Billing
Lawrence, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Saratoga Center For Care, LLC
Entity
Excessive Billing
Ballston Spa, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
149 Ballston Avenue, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Leon Melohn
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Richard Dominick Schirripa
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Nkanga Utak Nkanga
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Isaac Steven Herschkopf
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2023
Kimberly Ann Spina
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
James A II Spina
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Alicia Marie Shorter
Individual
Program Crime
Rosedale, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Cory D Rivera
Individual
Program Crime
Pine Bush, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Sunita Kain Kumar
Individual
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Aaron Dashawn Jones
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kenneth William Geick
Individual
Patient Abuse
Bay Shore, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Peter II Eodice
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Robert Henry Corrado
Individual
Program Crime
Setauket, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.