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)
Shahid M Siddiqui
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Park East Surgical Equipment
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Abdul Majeed
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Laura Bower
Individual
Program Crime
Brockport, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
David Z Beldengreen
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Rodrigo D Agpaoa
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1994
Chaudhry M Affzal
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Julian Schwartz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Hussain B Riaz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Samuil Krol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Wazir A Khan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Terglo Associates INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 1993
Algernon Rowe
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
Ali Shahid Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
Ahmed G Hussain
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
David L Gordon
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
Jeannette L Jung
Individual
Program Crime
Burnt Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 1993
Elmer F Jung
Individual
Program Crime
Burnt Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 1993
Nelson Morales
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Darren Linck
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Grigory Kirfeld
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Earl Kabnick
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Milton Haslam
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Doina M Buzea
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Suffolk County Hearing Aid Ctr
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Dl Ultrasound Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Leroy Eve
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Robert Slater
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Harry Pugner
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Tracy Evans
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Brewster Hearing Aid Center
Entity
Controlled Entity
Brewster, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 1993
Jose A Santiago
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 1993
Abraham Sokol
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Robert Scherl
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Linda A Mccollum
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
John Michael Locicero
Individual
Revocation
Salamanca, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1993
Jane M Hunter
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Humberto J Forero
Individual
Patient Abuse
White Plains, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1993
P Kitshen Kalyan Dias
Individual
Drug Misdemeanor
Roslyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1993
Bruce Bernstein
Individual
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Ronda Bergmann
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Reyes Drugs, Ltd
Entity
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Creative Care, INC
Entity
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Ann Williams
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1993
Sandra Rupert
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Excluded May 1993
Khalel J Rashad
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1993
Harold S Meltzer
Individual
Program Crime
Pittsford, NY ·
Conviction of program-related crimes
· Excluded May 1993
Mohammed Farooqui
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded May 1993
Ralph Desisso
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1993
Long Beach Audiological
Entity
Controlled Entity
Long Beach, NY ·
Entities controlled by a sanctioned individual
· Excluded May 1993
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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.