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)
Metro Med Ambulette, INC
Entity
Program Crime
E Rockaway, NY ·
Conviction of program-related crimes
· Excluded Jul 1999
Kimberly Home Health Care, INC
Entity
Kickbacks
Melville, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1999
Joseph Michael Vulcano
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Angela E Vetal
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1999
Michael Strugats
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Eugene Schwalben
Individual
Revocation
Baldwin, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1999
Dean Patsalos
Individual
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Sandrene A Miller
Individual
Program Suspension
Orange, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1999
Kristen H Gilbert
Individual
Revocation
S Seatucket, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1999
Raymond Alan Bleser
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Consolidated Ambulette, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Gregory Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1999
Ana Maria Santi
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 1999
Diego F Herrera
Individual
Loan Default
Long Island City, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1999
Bonnilyn Mae David
Individual
Patient Abuse
North Rose, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1999
Lonnie D Carter
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded May 1999
Amir Borzouye
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Excluded May 1999
Alan Howard Welner
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 1999
Mikhail Ratinov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1999
Mark P Quinn
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 1999
Melinda Hollimon Lea
Individual
Revocation
Otisville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Laura Kelly (soluri)
Individual
Loan Default
Farmingdale, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 1999
Frank Clemente
Individual
Program Crime
E Marlboro, NY ·
Conviction of program-related crimes
· Excluded Mar 1999
Syma Pharmacy, INC
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 1999
Msk Pharmacy, INC
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 1999
Roman Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1999
Grmislav Gregory Drezga
Individual
Revocation
Mamaroneck, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Richard L Weiss
Individual
Kickbacks
Amherst, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 1999
Teddy Yih
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Joy Yih
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Jane Wolfe
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Betta Schmaevich
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Rafael San Juan
Individual
Program Crime
Riverdale, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Matthew Rothfuss
Individual
Patient Abuse
Mumford, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1999
Mary Ann Mcgrath
Individual
Program Crime
Claverick, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
W Bruce Loring
Individual
Program Crime
Catskill, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Timothy B Carleton
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
T J & E Sales & Services Corp
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Recovery Counseling Assoc, INC
Entity
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Coanne Pharmacy, INC
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Al-care, C S W, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Joe Tersago
Individual
Revocation
Woodside, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Kenneth M Swire
Individual
Revocation
Jerusalem, Israel, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Rhona Gissen Stanley
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1998
Patricia Rivers
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1998
Bruce J Randall
Individual
Revocation
Beaver Dams, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Leonard A Potok
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Anthony Steven Pignataro
Individual
Revocation
West Seneca, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Rosemary L Perrotta
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Excluded Dec 1998
Mark Alan Perlmutter
Individual
Loan Default
Rockville Centre, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
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.