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)
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.