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)
Nicole Lizaveta Tani
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Michael D Sass
Individual
Loan Default
Rego Park, NY ·
Default on health education loan or scholarship obligations
· Excluded Aug 1998
Cornelia Sangeap
Individual
Program Suspension
Rego Park, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 1998
Adel M Mahran
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1998
Dugald Thomas Lewis
Individual
Revocation
Amherst, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Mark C Abraham
Individual
Revocation
Oaks Corners, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Anelson Fuertes
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 1998
Westchester Counseling Svc
Entity
Controlled Entity
Peekskill, NY ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Vita Lights International, Ltd
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1998
Stephen Doppelt
Individual
Kickbacks
Orangeburg, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1998
Robert Wolf
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Lawrence Shumel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1998
Swaran K Sharma
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Kathleen Denise Murphy-munn
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Steven A Kahn
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Excluded Jun 1998
Ivette A Grullon
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 1998
Neil Trevor Greenidge
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1998
Leticia M Gerardo
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Maurice D Garries
Individual
Loan Default
Hempstead, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 1998
Carmencita Alhabsi
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1998
Feliberto D Acosta (delgado)
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 1998
Wayne J Zilker
Individual
Loan Default
New Rochelle, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1998
Edward Weiss
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 1998
Hasan K Tezel
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Franklin S Simon
Individual
Revocation
Rockaway Park, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Thomas Sharpe
Individual
Revocation
Gouverneur, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Herbert Schwarz
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Steven Schultz
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Salvatore Gerard Perconte
Individual
Revocation
Chester, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Carol Ann Pellert
Individual
Revocation
Otego, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
James E Jr Lowe
Individual
Revocation
Briarcliff Manor, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Edwin Dumlao Lacuanan
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Milan Kovar
Individual
Revocation
Johnstown, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Meguerdich Kouyoumdjian
Individual
Revocation
Ogdensburg, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Lorleen Yvonne Harry
Individual
Revocation
Cambria Hgts, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Lewis A Forti
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Helen Moses Fogarty
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Mary C Defreitas-badlu
Individual
Revocation
Ozone Park, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Roberto A Chabebe
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Stanley Brown
Individual
Revocation
Stony Brook, NY ·
License revocation, suspension, or surrender
· Excluded May 1998
Ricci Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1998
Mediview Consulting, INC
Entity
Controlled Entity
Rocky Point, NY ·
Entities controlled by a sanctioned individual
· Excluded May 1998
Richard Zinaman
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1998
William H Wilkinson
Individual
Revocation
Jamestown, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Phillip Whitelaw
Individual
Revocation
Plainview, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Kenneth Robert Warren
Individual
Revocation
Trumansburg, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Michael A Solomon
Individual
Program Suspension
Millwood, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 1998
William Shanley
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Excluded Apr 1998
Paul S Rotwein
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 1998
George R Raniolo
Individual
Revocation
Nissequogue, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1998
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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.