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)
Norris D Jr Hansen
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Vincent J Francis
Individual
Loan Default
East Meadow, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 1994
Melvin W Cohen
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1994
Khadija Shakir
Individual
Program Crime
Manhasset Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Morteza Mohit
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Franklin Lim
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Steven Dworkin
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Sep 1994
Hyman Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Vincent A Grandelli
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Aug 1994
Melville Ferns
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Daniel J Diana
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Linda A Delaplante
Individual
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Buffalo Hearing Aid Co, INC
Entity
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Elsmer L Worden
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1994
Walter Luikart
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1994
Philip Holzberger
Individual
Revocation
Millbrook, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1994
Artemio O Gregorio
Individual
Revocation
Riverhead, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1994
Susan Filardi
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Abi Gezunt Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Philip Scozzaro
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Charles A Yobo
Individual
Program Crime
Farmingdale, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Deborah Provorse
Individual
Program Crime
Great Valley, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Robert Sanford Goldstein
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Pamela Wirag
Individual
Patient Abuse
Pelham, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1994
Marvin Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Carol Anne Rhim
Individual
Patient Abuse
Lockport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1994
Muhammad A Majid
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Charlene Majid
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Lancaster Lo
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Javid Khan
Individual
Program Crime
Briarwood, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Rosaly Saba Khalil
Individual
Program Crime
Palisades Park, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Jason C Henriquez
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Anthony O East
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Marcel C Bristol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Valery A Berger
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Stress X-ray, INC
Entity
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Great Neck Dental, P.c.
Entity
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1994
Niles Frederick Greenhouse
Individual
Program Crime
Central Square, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Steven Rodman
Individual
Fraud
Coram, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Anthony C Paniccioli
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Alfred Mannarino
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Nicholas Lobasso
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Richard Lippman
Individual
Fraud
Dix Hills, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Steven Goldfarb
Individual
Fraud
Jericho, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Herbert Geller
Individual
Fraud
North Bellmore, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Joel Fass
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Silvio J Cadolino
Individual
Fraud
N Massapequa, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Diane P Butera
Individual
Fraud
Jamestown, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Orthotic Fitters & Services
Entity
Controlled Entity
Jackson Hgts, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1994
Family Footcare
Entity
Controlled Entity
Jackson Hgts, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 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.