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)
Sterling Optical
Entity
Controlled Entity
West Seneca, NY ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Joergens' Chiropractic Ctr
Entity
Controlled Entity
Staten Island, NY ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
A & I Health Aids
Entity
Program Suspension
Oceanside, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 1996
Sheri A Smart
Individual
Patient Abuse
Plattsburgh, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1995
Donald W Jr Joergens
Individual
Loan Default
Staten Island, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 1995
Regina J Haygood
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1995
Teresita Earley, P.c.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1995
Ralph J Wise
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
Joseph Bory Savigne
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1995
Anthony Ruggiero
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1995
Hector Luis Perez
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded Nov 1995
Kazi Islam
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
Teresita E Earley
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
Mohamedikbal Ebrahim Contractor
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1995
Narendra Khurana
Individual
New Rochelle, NY ·
Exclusion type 1128Aa
· Excluded Oct 1995
Lynda Teekah
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1995
Henry Morelewicz
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Oct 1995
Brij Mohan
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Oct 1995
Charles Gajeway
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Oct 1995
Frank C Dominelli
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Oct 1995
Lucero Arango
Individual
Patient Abuse
Ossining, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1995
Jeffrey Wiersum
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1995
Zelia Spence
Individual
Patient Abuse
Yorktown Hgts, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1995
Angela Casella
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded Aug 1995
Timothy Slon
Individual
Program Crime
Amherst, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Charles Shlimbaum
Individual
Revocation
Brightwaters, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1995
Golam Manik
Individual
Program Crime
Floral Park, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Bruce Herzog
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Lea Hasan
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1995
Ross Hamilton
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Joseph F Caravaglio
Individual
Patient Abuse
Trumansburg, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1995
Michelle Brown
Individual
Patient Abuse
Adams, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1995
Cynthia L Begg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Carol J Begg
Individual
Program Crime
Kinderhook, NY ·
Conviction of program-related crimes
· Excluded Aug 1995
Justin C Terra
Individual
Revocation
Thiells, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1995
Charles Grover III Gabelman
Individual
Revocation
New Hartford, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1995
Antonio Castella
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 1995
Scott Bitet
Individual
Loan Default
Woodhaven, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 1995
Scott H Teusink
Individual
Loan Default
Staten Island, NY ·
Default on health education loan or scholarship obligations
· Excluded Jun 1995
Isaac Schwartz
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Jun 1995
Deanna Garone
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded Jun 1995
Loretta Gadley
Individual
Patient Abuse
Lackawana, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1995
Svetlana Fomenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1995
William Corcoran
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Excluded Jun 1995
Farhang Bakhtiar
Individual
Program Suspension
Woodbury, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1995
Abenamar Arrillaga
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1995
Arturo Altreche
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1995
Easycare Home Medical Equipmnt
Entity
Program Suspension
Congers, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1995
Bzm Royalty, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 1995
Jerry Vallen
Individual
Program Crime
Carmel, NY ·
Conviction of program-related crimes
· Excluded May 1995
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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.