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)
Teresita V Tan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1995
Bhupendrakumar Doshi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1995
Jacqueline Dennis
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1995
Genady Betelman
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Mom's Taxi Corp
Entity
Program Crime
Carmel, NY ·
Conviction of program-related crimes
· Excluded May 1995
Brenda Versaviano
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Excluded Apr 1995
Anthony P Valenti
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Apr 1995
Arnold Projansky
Individual
Program Crime
New Platz, NY ·
Conviction of program-related crimes
· Excluded Apr 1995
Bernard William O'hara
Individual
Program Crime
Mooers, NY ·
Conviction of program-related crimes
· Excluded Apr 1995
Stevens Ambulette Service
Entity
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Excluded Apr 1995
Parnell St Louis
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 1995
Ina A Mathis
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 1995
Sandra F Corpening
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1995
Jerard Bronfman
Individual
Program Crime
Pleasantville, NY ·
Conviction of program-related crimes
· Excluded Mar 1995
Nurture Home Care Services
Entity
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Mar 1995
David Schonbrun
Individual
Program Crime
Woodbridge, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Taalib-din Iqbal Muhammad
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Michael Kelly
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Jeffrey R Jasinski
Individual
Patient Abuse
West Seneca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1995
Carl Edward Cole
Individual
Program Crime
Granville, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Bonnie A Bennett
Individual
Loan Default
Point Lookout, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Michael Spielman
Individual
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Fevzi Ekinci
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1995
Boris Bronshteyn
Individual
Program Crime
Lido Beach, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Harshad Bhatt
Individual
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Edward Rogan
Individual
Program Crime
East Setauket, NY ·
Conviction of program-related crimes
· Excluded Jan 1995
James L Rich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Ali Mustafiz
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Shahid Khawaja
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Lyudmilla Duvidovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Robert Debiase
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Dec 1994
Gerald Bernard
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Surgical Care Provider, Dpm,pc
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Suffolk County Podiatric Svcs
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
South Shore Mall Podiatric Svc
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Mmk, INC
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Hicksville Podiatric Svcs, PC
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Broadway Mall Podiatric Svcs
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Bay Shore Podiatric Svcs PC
Entity
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Ricardo Vance
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1994
Medhat F Shenouda
Individual
Revocation
Fishkill, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1994
Gary S Seymour
Individual
Loan Default
Newburgh, NY ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Dorothy Parks
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1994
Adam Healthcare Equipment Corp
Entity
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Nov 1994
Max Walts
Individual
Patient Abuse
Baldwinsville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Jacqueline Otero
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Lori A Mendez
Individual
Patient Abuse
Sloan, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Annamma Mathew
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Stewart Kalmanowitz
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Syed E Hogue
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
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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.