EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

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
Cassandre H Coralin Individual Patient Abuse
North Babylon, NY · Conviction relating to patient abuse or neglect · Excluded Dec 2022
Jennifer Lynn Caloia Individual Program Crime
Morrisville, NY · Conviction of program-related crimes · Excluded Dec 2022
Joseph Pagaoa Andres Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Dec 2022
Eric Alexander Tingley Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Excluded Nov 2022
Jace Theodosiou Individual Revocation
Melville, NY · License revocation, suspension, or surrender · Excluded Nov 2022
Ilya Mark Smuglin Individual Drug Felony
Rego Park, NY · Felony conviction relating to controlled substance · Excluded Nov 2022
David Brian Moskowitz Individual Revocation
Goshen, NY · License revocation, suspension, or surrender · Excluded Nov 2022
Vladimir Geykhman Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Nov 2022
Stacie Lynn Collette Individual Revocation
Dickinson Center, NY · License revocation, suspension, or surrender · Excluded Nov 2022
Nicole Bologh Individual Program Crime
Rome, NY · Conviction of program-related crimes · Excluded Nov 2022
Shah Mohammad Maniru Zaman Individual Revocation
Poughkeepsie, NY · License revocation, suspension, or surrender · Excluded Oct 2022
Miriam Wilensky Individual Program Crime
Hewlett, NY · Conviction of program-related crimes · Excluded Oct 2022
Yekaterina Kleydman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Oct 2022
Jeffrey Kesten Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Oct 2022
Emma Mulloy Cerasoli Individual Patient Abuse
Cobleskill, NY · Conviction relating to patient abuse or neglect · Excluded Oct 2022
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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.