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)
Carlos Pena
Individual
Program Crime
Orangeburg, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Darryl L Myles
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1991
Jalaluddin Merchant
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Ronald Goodman
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1991
Audrey Gholar
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1991
Mary Ann Dentato
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Audrey Brister
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1991
Ira N Weiner
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1991
Insook Shin
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1991
Howard Rauch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Sandra L Peterson
Individual
Patient Abuse
Horseheads, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1991
Erica J Economou
Individual
Revocation
Smithtown, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1991
James P Jr Denegal
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1991
Leslie Cannon
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Delta Rehab Occupational Thera
Entity
Fraud
Clinton, NY ·
Conviction relating to fraud
· Excluded Jul 1991
Day Drug & Surgical, INC
Entity
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
3839 Pharmacy, INC.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Guy Vincent Spinello
Individual
Revocation
Westbury, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Julie M Soto
Individual
Revocation
Crestwood, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Tati I Okereke
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Deborah A Leonard
Individual
Revocation
Hamburg, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Joao Alues De Lima
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 1991
Fred G Constant
Individual
Revocation
Rosedale, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Gary F. Cohen
Individual
Revocation
Smithtown, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Behrooz Bassim
Individual
Revocation
Potsdam, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1991
Louis Roger Valente
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Excluded May 1991
Samuel M Reznick
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded May 1991
Nadir Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded May 1991
Emmanuel L Gandionco
Individual
Revocation
Centereach, NY ·
License revocation, suspension, or surrender
· Excluded May 1991
Myron A Fischer
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded May 1991
Harvard Edelstein
Individual
Revocation
Montauk, NY ·
License revocation, suspension, or surrender
· Excluded May 1991
Lorraine Clerkley
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1991
Two Star Surgical Supply INC.
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1991
Dennis A Kropf
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 1991
Medical Transportation Ambulan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 1991
Marcel Sufrin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Andrea L Simms
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1991
Ruby Ofori-darkwa
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Robert R Klauber
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Merlin Z Hidalgo
Individual
Program Crime
Wesley Hills, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Joseph M Fromm
Individual
Program Crime
Atlantic City, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Courtesy Wheelchair Van Serv
Entity
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Eliezer Seguerra
Individual
Patient Abuse
Dix Hills, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1991
Lawrence H. Hayes
Individual
Patient Abuse
Whitney Point, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1991
Frank J Kropf
Individual
Program Crime
Wheatley Heights, NY ·
Conviction of program-related crimes
· Excluded Feb 1991
Tirtandharyana Haryadi
Individual
Revocation
Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1991
Patrick Phillips
Individual
Fraud
Islip Terrace, NY ·
Conviction relating to fraud
· Excluded Jan 1991
Tometa Gianvecchio
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1991
Richard Angelo
Individual
Patient Abuse
Fishkill, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1991
Mesghena Woldeyohannes
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 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.