EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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 HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 New York records — 4,037 individuals and 392 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 (544), New York (273), Rochester (158), Bronx (151), Buffalo (126), Staten Island (97).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,722), license revocation, suspension, or surrender (1,149), conviction relating to patient abuse or neglect (645), felony conviction relating to health care fraud (239), default on health education loan or scholarship obligations (147).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).

Records (4,429)

149 Ballston Avenue, LLC Entity Excessive Billing
New York, NY · Claims for excessive charges or unnecessary services · Exclusion date Feb 27, 2023
Leon Melohn Individual Excessive Billing
New York, NY · Claims for excessive charges or unnecessary services · Exclusion date Feb 24, 2023
Richard Dominick Schirripa Individual Felony Fraud
Northport, NY · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Nkanga Utak Nkanga Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2023
Isaac Steven Herschkopf Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
John Francis III Gargan Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Kimberly Ann Spina Individual Program Crime
Middletown, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
James A II Spina Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Alicia Marie Shorter Individual Program Crime
Rosedale, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Cory D Rivera Individual Program Crime
Pine Bush, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Sunita Kain Kumar Individual Program Crime
New Hyde Park, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Aaron Dashawn Jones Individual Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Kenneth William Geick Individual Patient Abuse
Bay Shore, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Peter II Eodice Individual Program Crime
Webster, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Robert Henry Corrado Individual Program Crime
Setauket, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Cassandre H Coralin Individual Patient Abuse
North Babylon, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Jennifer Lynn Caloia Individual Program Crime
Morrisville, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Joseph Pagaoa Andres Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Eric Alexander Tingley Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2022
Jace Theodosiou Individual Revocation
Melville, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2022
Ilya Mark Smuglin Individual Drug Felony
Rego Park, NY · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2022
David Brian Moskowitz Individual Revocation
Goshen, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2022
Vladimir Geykhman Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2022
Stacie Lynn Collette Individual Revocation
Dickinson Center, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2022
Nicole Bologh Individual Program Crime
Rome, NY · Conviction of program-related crimes · Exclusion date Nov 20, 2022
Shah Mohammad Maniru Zaman Individual Revocation
Poughkeepsie, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2022
Miriam Wilensky Individual Program Crime
Hewlett, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2022
Yekaterina Kleydman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2022
Jeffrey Kesten Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2022
Emma Mulloy Cerasoli Individual Patient Abuse
Cobleskill, NY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2022
Robert Leonard Jr Bull Individual Patient Abuse
Lewiston, NY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2022
Jill Marie Stilwell Individual Patient Abuse
Interlaken, NY · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2022
Antonio M Rivera Individual Felony Fraud
Buffalo, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Alicia Raynor Individual Felony Fraud
Westfield, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Wali Shareef Muhammad Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2022
Betty Jane Marriott Individual Felony Fraud
Gansevoort, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Anne M Kurzdorfer Individual Felony Fraud
North Tonawanda, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Francine Alexandra Kendzia Individual Felony Fraud
Niagara Falls, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Rhonda D Henderson Individual Felony Fraud
Buffalo, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Kelly Galvin Individual Felony Fraud
Centereach, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Oleg R Fuzaylov Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2022
Sean Deegan Individual Program Crime
Centerport, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2022
Xingjia Cui Individual Felony Fraud
Pittsford, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Etienne S Allonce Individual Program Crime
Valley Stream, NY · Conviction of program-related crimes · Exclusion date Aug 18, 2022
Tashayla Angelique Williams Individual Program Crime
Flushing, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Barry Stuart Sloan Individual Program Crime
Moravia, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Fernando Serrano Individual Felony Fraud
Astoria, NY · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2022
Dawer A Nadi Individual Program Crime
Coxsackie, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Authorine Mathurin Individual Program Crime
Central Islip, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Andrea Grossman Individual Program Crime
Loch Sheldrake, NY · Conviction of program-related crimes · Exclusion date Jul 20, 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.