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)
Harriet Simmone Zaretsky
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Mattie J Willingham
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Doris Screen
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Clarabel Laryea
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Jesse Bryant
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Yuri Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Anna Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Kirby Wright
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Eric L Schwartz
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
John F Schrader
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Richard A Rainka
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Leonid Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Clymesol Dantley
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Dental Care Services, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
764 Franklin Ave Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Candido Fausto
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Morgan's Shoe Corporation
Entity
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Jerome Stolove
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Isaac Schwartz
Individual
Fraud
Lawrence, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Arnulfo C Rodriguez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Norman J Robles
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Sandra June Perreault
Individual
Revocation
Groton, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Renee Nelson
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1991
Donald R Miller
Individual
Patient Abuse
Freeville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1991
Daniel Mcguire
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Daniel Martin
Individual
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Boris Lipovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Fateh M Lallani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Larry M Laclair
Individual
Fraud
Jamesville, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Pamela H Katalo
Individual
Patient Abuse
East Meadow, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1991
Rafiq Hirani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Sharon Dunson
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Michelle Donaldson
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Susan Ford Carl
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Anthony Atkin
Individual
Revocation
Mineola, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Esther Allen
Individual
Fraud
Niagra Falls, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Nassau Road Chemists, INC
Entity
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Hearing Aid Center Of Troy INC
Entity
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Salvatore A Terraciano
Individual
Revocation
Grand Central Stn, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Michelle J A Palumbo
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Kenneth Mitchell
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Abdul R Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Wise Optical Center
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 1991
Kambhatla Ramachandar
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1991
Constantine S Manoussakis
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1991
Elito Esquivel Macapagal
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Aug 1991
Gyan Jain
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded Aug 1991
Sherrie Smith
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1991
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Joseph Michael Rosich
Individual
Program Crime
Mamaroneck, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
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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.