EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,420 exclusion records in New York (4,034 individual and 386 entity). The largest share is in Brooklyn (541). The most common basis is conviction of program-related crimes (1,714).

Currently listed
4,420
Individuals
4,034
Entities
386

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).

Brooklyn (541)New York (273)Rochester (158)Bronx (153)Buffalo (126)Staten Island (97)Otisville (70)Flushing (52)Syracuse (49)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,714), 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).

Program Crime (1,714)Revocation (1,148)Patient Abuse (648)Felony Fraud (237)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 (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
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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.