Listed in latest imported file
4,429
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).
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).
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.