EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

Lorenzo Margini Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 1997
Julie Loudenslager Individual Patient Abuse
Cheektowaga, NY · Conviction relating to patient abuse or neglect · Excluded Sep 1997
John L Horace Individual Patient Abuse
Rochester, NY · Conviction relating to patient abuse or neglect · Excluded Sep 1997
Anisha Casimir Individual Fraud
Westchester, NY · Conviction relating to fraud · Excluded Sep 1997
Arturo Buencamino Individual Drug Misdemeanor
Babylon, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997
227 Ninth Avenue Pharmacy, INC Entity Program Suspension
New York, NY · Exclusion or suspension under a federal or state health care program · Excluded Sep 1997
Daysi E Perez Individual Loan Default
New York, NY · Default on health education loan or scholarship obligations · Excluded Sep 1997
Lance D Manning Individual Loan Default
New York, NY · Default on health education loan or scholarship obligations · Excluded Sep 1997
Elaine Gavalas Individual Loan Default
New York, NY · Default on health education loan or scholarship obligations · Excluded Sep 1997
Irwin N Francus Individual Loan Default
East Northport, NY · Default on health education loan or scholarship obligations · Excluded Sep 1997
Frederick William Welch Individual Program Suspension
Alexandria Bay, NY · Exclusion or suspension under a federal or state health care program · Excluded Aug 1997
Connie Askew Individual Program Crime
Syracuse, NY · Conviction of program-related crimes · Excluded Aug 1997
Mohammed Arif Individual Program Crime
Whitestone, NY · Conviction of program-related crimes · Excluded Aug 1997
Chandrakumar B Agrawal Individual Fraud
Flushing, NY · Conviction relating to fraud · Excluded Aug 1997
Negat Acanovski Individual Program Suspension
New York, NY · Exclusion or suspension under a federal or state health care program · Excluded Aug 1997
Conva-care, INC Entity Program Suspension
Port Jefferson, NY · Exclusion or suspension under a federal or state health care program · Excluded Aug 1997
Jamie M Corcoran Individual Loan Default
New York, NY · Default on health education loan or scholarship obligations · Excluded Aug 1997
Gerard V Sunnen Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Valentin Zetlin Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 1997
Jeffrey Joseph Smith Individual Revocation
Buffalo, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Fidel R Ramos Individual Revocation
Westfield, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Rosario A Flores Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 1997
Johanna Cavender Individual Revocation
Manlius, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Michael Byfield Individual Program Crime
Ossining, NY · Conviction of program-related crimes · Excluded Jul 1997
A & M Care, INC Entity Program Crime
Ossining, NY · Conviction of program-related crimes · Excluded Jul 1997
Susan K Kustich Individual Loan Default
New York, NY · Default on health education loan or scholarship obligations · Excluded Jul 1997
Charles E Deciutiis Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Excluded Jul 1997
Jerome Steiner Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Saverio Joseph Senape Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 1997
Lorna Massaro Individual Program Crime
North Salem, NY · Conviction of program-related crimes · Excluded Jul 1997
Patricia Lewis Individual Program Crime
Tappan, NY · Conviction of program-related crimes · Excluded Jul 1997
Timothy John Hamilton Individual Revocation
Central Islip, NY · License revocation, suspension, or surrender · Excluded Jul 1997
J William Demarinis Individual Revocation
Yonkers, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Michael A Amico Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Jul 1997
Alcare Respiratory Services Entity Program Crime
Tappan, NY · Conviction of program-related crimes · Excluded Jul 1997
Lokendra K Singh Individual Revocation
Schenectady, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Dinene Hancock Individual Patient Abuse
Batavia, NY · Conviction relating to patient abuse or neglect · Excluded Jul 1997
Clifford J Cozolino Individual Loan Default
Pelham, NY · Default on health education loan or scholarship obligations · Excluded Jul 1997
William Capote Individual Revocation
Bronx, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Gainie Campbell Individual Patient Abuse
Wyandanch, NY · Conviction relating to patient abuse or neglect · Excluded Jul 1997
Shafi Bezar Individual Revocation
Scarsdale, NY · License revocation, suspension, or surrender · Excluded Jul 1997
Valery (pesach) Volkov Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Alexander Vaynshteyn Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Aleksandr Gorokhov Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Walter Wolf Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Jun 1997
Jacqueline R Porter Individual Loan Default
Brooklyn, NY · Default on health education loan or scholarship obligations · Excluded Jun 1997
Cheun Hahn Individual Revocation
Ozone Park, NY · License revocation, suspension, or surrender · Excluded Jun 1997
Michael Carthen Individual Loan Default
Brooklyn, NY · Default on health education loan or scholarship obligations · Excluded Jun 1997
Arumpanayil Ummer Individual Revocation
Lockport, NY · License revocation, suspension, or surrender · Excluded Jun 1997
Khalil Ahmed Shah Individual Program Crime
Jamaica, NY · Conviction of program-related crimes · Excluded Jun 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.