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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
Jules Harvey Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
General Hearing Aids, INC
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Barry Kricheff
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Leonid Kravets
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Nadezhda Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Sajjid Kanchwalla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Edward Ralph Deramon
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Irving Chase
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Anthony M Brown
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1991
Niann Footwear, INC
Entity
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
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
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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.