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)
Absar H Haaris
Individual
Felony Fraud
Slingerlands, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Natalya Grabovskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Geoffrey David Girnun
Individual
Fraud
Woodmere, NY ·
Conviction relating to fraud
· Excluded Mar 2022
Nisha Diler
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Amanda Marie Bishop
Individual
Revocation
Alpine, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2022
James Christopher Benware
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Gautam Arora
Individual
Program Crime
Clarence Center, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Elizabeth Ellen Amerman
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Azu A Ajudua
Individual
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Otc Distributors, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Express Audit Prevention Corp
Entity
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Aim Pharmacy And Surgicals Cor
Entity
Controlled Entity
Baldwin, NY ·
Entities controlled by a sanctioned individual
· Excluded Mar 2022
Aaa Medical, PC
Entity
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
101 First Care Pharmacy INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Mar 2022
Roberto C Sanchez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Qaiser I Gondal
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Khalid Mehmood Chadder
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
George E Stokes
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Denny James Pacheco
Individual
Revocation
New Paltz, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Stephen Anthony Martino
Individual
Patient Abuse
Batavia, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Christine Elaine Madrigal
Individual
Patient Abuse
Centereach, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Hua Liu
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Irene G Gurvits
Individual
Revocation
Roslyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Anthony Cornachio
Individual
Program Crime
Williston Park, NY ·
Conviction of program-related crimes
· Excluded Jan 2022
Peter Andrew Jr Bohlman
Individual
Revocation
South Hempstead, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Cristina Masso
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded Dec 2021
Kerry Lynn Donohue
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Emily Grace Cenate
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Dec 2021
Jonathan D Barbere
Individual
Patient Abuse
East Meadow, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Support Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 2021
Phousavath Luangrath
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Gregory Konny
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Nov 2021
Sajid Javed
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 2021
Henry Coley
Individual
Kickbacks
Poughkeepsie, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Eric Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2021
Angel R Saraniero
Individual
Revocation
Rocheser, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sara A Reszetucha
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Patricia Susan Mcarthur
Individual
Revocation
Niagara Falls, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sut-ho Leung
Individual
Revocation
New Hyde Park, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Kristin L James
Individual
Revocation
Lakewood, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jonathan Forby Hosford
Individual
Revocation
Richfield Springs, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Nicole Michelle Clancy
Individual
Revocation
Clifton Park, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Danielle Rose Allen
Individual
Revocation
Endicott, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jacob William Smith
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Danielle Scopinich
Individual
Program Crime
Seaford, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
John James Ricciardelli
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Ismael Jimenez Martinez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Richard Thomas Jr Marotte
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Anthony Michael Leone
Individual
Drug Felony
Clarence, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
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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.