Listed in latest imported file
4,429
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 4,429 New York
records — 4,037 individuals
and 392 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 (544), New York (273), Rochester (158), Bronx (151), Buffalo (126), Staten Island (97).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,722), license revocation, suspension, or surrender (1,149), conviction relating to patient abuse or neglect (645), 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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).
Records (4,429)
Brandon Thomas Green
Individual
Program Crime
Selkirk, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Thomas C Foote
Individual
Program Crime
Java Center, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
David Chisholm
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2022
George A Weber
Individual
Revocation
Ridge, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2022
Cory Michael Thompson
Individual
Patient Abuse
Queensbury, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2022
Anna Danuta Steiner
Individual
Revocation
Valatie, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2022
Hoi In Mui
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Victor M Sr Laperla
Individual
Drug Felony
Coxsackie, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Kesler Dalmacy
Individual
Drug Felony
Baldwin, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Clarisse D Clemons
Individual
Drug Felony
Rockville Centre, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Mohamed Abdalla
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Ursula Wing
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Valerie Volsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Victor Lee Tulchinsky
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Chaim F Stern
Individual
Felony Fraud
Flushing, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Michael Edward Stearns
Individual
Revocation
Ellenville, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Jennifer Lee Smith
Individual
Revocation
Clinton, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Stephanie Shinault
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2022
Aimee Lynn Richards
Individual
Revocation
Greenville, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Igor M Radinovskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Aleksandr Radinovskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Nathan Lee Oglesby
Individual
Patient Abuse
Beacon, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2022
Erin Lupumpala
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2022
Taegyun Kim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Olga Kharuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Laquanda Johnson
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2022
Harris S Hussnain
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Christy Amber Harris
Individual
Revocation
Walton, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Asim Hameedi
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Absar H Haaris
Individual
Felony Fraud
Slingerlands, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Natalya Grabovskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Geoffrey David Girnun
Individual
Fraud
Woodmere, NY ·
Conviction relating to fraud
· Exclusion date Mar 20, 2022
Nisha Diler
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Amanda Marie Bishop
Individual
Revocation
Alpine, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
James Christopher Benware
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Gautam Arora
Individual
Program Crime
Clarence Center, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Elizabeth Ellen Amerman
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Azu A Ajudua
Individual
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Otc Distributors, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Express Audit Prevention Corp
Entity
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Aim Pharmacy And Surgicals Cor
Entity
Controlled Entity
Baldwin, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 20, 2022
Aaa Medical, PC
Entity
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
101 First Care Pharmacy INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 20, 2022
Roberto C Sanchez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Qaiser I Gondal
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Khalid Mehmood Chadder
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
George E Stokes
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2022
Denny James Pacheco
Individual
Revocation
New Paltz, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2022
Stephen Anthony Martino
Individual
Patient Abuse
Batavia, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2022
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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.