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).
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).
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.