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)
Jerry Wayne Ruckhaber
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Sander M Rabin
Individual
Loan Default
Troy, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 1998
Samuel L Orcinolo
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Hei Young Oh
Individual
Revocation
Dixhills, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Jacob Neuman
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Gowhar Makhdoomi
Individual
Revocation
Clarence, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Mark M Kesten
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 1998
Shannon T Kelley
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Marie Midler Gross
Individual
Revocation
Kiamesha Lake, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Mary C Finn
Individual
Revocation
Menands, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Bernard J Beackom
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Feb 1998
Jeannine R Alvo
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 1998
Queens Surgical Pharmacy
Entity
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 1998
Med-america Physician, PC
Entity
Program Crime
Franklin Square, NY ·
Conviction of program-related crimes
· Excluded Feb 1998
Charles Optical
Entity
Controlled Entity
Elma, NY ·
Entities controlled by a sanctioned individual
· Excluded Feb 1998
Shannon Y Smith
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1998
James J Simring
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
Anthony Procaccino
Individual
Revocation
Pelham Manor, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Robert Allen Monshaw
Individual
Revocation
Scarsdale, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Samuel R Hemphill
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1998
Sushila Gupta
Individual
Revocation
Blauvelt, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Phyllis Fitton
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
Renato Fernando Duran
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Shirley L Dixon
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Dennis Broccolo
Individual
Fraud
New Rochelle, NY ·
Conviction relating to fraud
· Excluded Jan 1998
Mark Albert Binder
Individual
Revocation
Mount Vernon, NY ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Quality Orthopedics
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1998
Paratransit Associates, INC
Entity
Program Suspension
Bethpage, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1998
Hernia Institute Of Lyon
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Casa Care Services, Ltd
Entity
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
At Home Health Care Supplies
Entity
Program Suspension
Westbury, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1998
Regina J Haygood
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1997
Ronald G Zucker
Individual
Loan Default
Long Beach, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1997
Marc Ueberall
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Dec 1997
Annamae Thomas
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1997
Caridad Serrano
Individual
Revocation
Sunnyside, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1997
Sonia Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Brian Charles Pedersen
Individual
Revocation
Chappaqua, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1997
Luella Niedzielski
Individual
Program Suspension
Lake Grove, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1997
George Monemvasitis
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1997
Evgenya Mer
Individual
Program Crime
Sharon Springs, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Marie Mckenzie
Individual
Program Crime
Wheatley Hgts, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Natalie A Mcdonald
Individual
Loan Default
Mineola, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1997
Blanca Jaravata
Individual
Program Suspension
Stonybrook, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1997
Moon Ho Huh
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1997
John Hughes
Individual
Program Suspension
E Northport, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1997
Paky Huang
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1997
Aspet Haruthunian
Individual
Program Suspension
Port Washington, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 1997
Albert Gottesman
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1997
Thomas Fanizzi
Individual
Loan Default
Brightwaters, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1997
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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.