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)
Craig Powell
Individual
Loan Default
Delmar, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1993
William J Linacre
Individual
Loan Default
Wappingers Falls, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1993
Susanne E Jansson
Individual
Loan Default
Westhampton Bch, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1993
Arthur Silberspitz
Individual
Program Crime
North Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 1993
Robert C Howells
Individual
Fraud
Lockport, NY ·
Conviction relating to fraud
· Excluded May 1993
Sheila Griffin
Individual
Patient Abuse
Seneca Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1993
Paula Greenberg
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1993
Sheldon G Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1993
Otto J Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1993
Mujahid Pervez
Individual
Program Crime
Brookville, NY ·
Conviction of program-related crimes
· Excluded Apr 1993
Richard F Miller
Individual
Revocation
Williamsville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1993
Marie Best
Individual
Patient Abuse
Ossining, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1993
Edward L Washington
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1993
Martina R Sylvester
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1993
Pankajkumar V Shah
Individual
Program Crime
Jackson Heights, NY ·
Conviction of program-related crimes
· Excluded Mar 1993
Cynthia Camara
Individual
Program Crime
Rhinebeck, NY ·
Conviction of program-related crimes
· Excluded Mar 1993
Arshad Bhatti
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Mar 1993
Ray Pharmacy, INC
Entity
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Mar 1993
Nyko Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 1993
Michael T Rolfe
Individual
Patient Abuse
Ithaca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1993
Omar C Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Michael P Gillis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Jacob Fishkin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Jacquline A Dejean
Individual
Patient Abuse
Roosevelt, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1993
Akbar Ali
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Audionics Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
A & D Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Janine Losquadro
Individual
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Joanne Hardeman
Individual
Program Crime
S Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Douglas Esposit
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Tahir R Awan
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Breathing Therapy, INC
Entity
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Dudley E Turecki
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1992
Ruppert A Bacchus
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Daniel Francois
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Guy Surpris
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Joyce A Smith
Individual
Revocation
Felts Mills, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1992
Ellis Bennit Stewart
Individual
Revocation
Monroe, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1992
Leon Leslie Sentiff
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1992
Andre Nehorayoff
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1992
Robert B Young
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Nathaniel S Lehrman
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Ely S Krellenstein
Individual
Revocation
Floral Park, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1992
Ali Shahid Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Robert C Greenwood
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Yvette M Distin
Individual
Patient Abuse
Uniondale, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1992
Richard A Cortez
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Robert E Cohen
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Cecil R Clay
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1992
Gramto, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
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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.