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)
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
Elton Rock
Individual
Revocation
Williamsville, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1997
Jennifer A Ricker
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1997
Lucia Redhead
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 1997
Faisal Hassan
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1997
James Canelos
Individual
Revocation
Ridgewood, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1997
New York Health Plan, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1997
Alvin F III Ponder
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 1997
Vincent A III Piccone
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 1997
Lawrence Orvieto
Individual
Program Crime
Irvington, NY ·
Conviction of program-related crimes
· Excluded May 1997
Richard Gold
Individual
Revocation
Monsey, NY ·
License revocation, suspension, or surrender
· Excluded May 1997
Mohammad Ghiasuddin
Individual
Revocation
Wappingers Falls, NY ·
License revocation, suspension, or surrender
· Excluded May 1997
Pamela J Farruggia
Individual
Patient Abuse
Mt Morris, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1997
George A Carr
Individual
Program Suspension
Tarrytown, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded May 1997
Gail M Bettis
Individual
Loan Default
Rosedale, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Pinches Berkovitz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1997
Paul D Jr Underwood
Individual
Loan Default
Yonkers, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Rajgopal Seshadri
Individual
Program Crime
Great River, NY ·
Conviction of program-related crimes
· Excluded May 1997
Constance Kramer
Individual
Program Crime
Garnerville, NY ·
Conviction of program-related crimes
· Excluded May 1997
Beulah D Jones
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Excluded May 1997
John L Horace
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1997
Sohrab Nowroozi
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Jeffrey S Moretti
Individual
Loan Default
Poughkeepsie, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Albert L Gray
Individual
Loan Default
Lynbrook, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Ojebode A Durojaye
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Mohammad Shahbaz
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded May 1997
Melcher F Monk
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Patricia A Knight
Individual
Loan Default
Sayville, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Jill B Holloway
Individual
Loan Default
Elmont, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Richard S Ganden
Individual
Loan Default
Olean, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Gary Neal Fields
Individual
Revocation
Middletown, NY ·
License revocation, suspension, or surrender
· Excluded May 1997
Orthotic Technologies Lab, INC
Entity
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 1997
Alan Howard Welner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1997
William J Ritter
Individual
Kickbacks
Elmira, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 1997
Louis Scotti
Individual
Program Suspension
Hempstead, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 1997
Donna Scotti
Individual
Program Suspension
Hempstead, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 1997
Rozina Shanaz Saint Joy
Individual
Patient Abuse
Uniondale, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1997
Bashir Alam Qamar
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Apr 1997
Rema Livingston
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1997
Herbert U Lawrence
Individual
Loan Default
Huntington, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Kathleen M Kiss
Individual
Loan Default
Shirley, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 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.