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)
Randall E Wierzba
Individual
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Excluded Jan 1991
Mark E Silver
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Jan 1991
Clifford Garhartt
Individual
Patient Abuse
Watervliet, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1991
Geri-care, INC
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Excluded Jan 1991
Geri Care Of Pennsylvania
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Excluded Jan 1991
Geri Care Of Ny
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Excluded Jan 1991
Geri Care Of Nj
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Excluded Jan 1991
Redencio Bugaoan
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Excluded Dec 1990
John J Ingrassia
Individual
Revocation
Richmond Hill, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1990
Henry A Bessette
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Nov 1990
Dutch Square Chemists, INC
Entity
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Nov 1990
Jacob J Unigovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1990
Lowell Finkelstein
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 1990
Jacob Unigovsky Sales Corp
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Oct 1990
Amnon Kent
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded Oct 1990
Teemac Medical Rental, INC
Entity
Controlled Entity
Medford, NY ·
Entities controlled by a sanctioned individual
· Excluded Oct 1990
Oleg Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1990
Jay E Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Excluded Sep 1990
Arjumand Randhawa
Individual
Revocation
Wappingers Fall, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1990
Zia Vargha
Individual
Revocation
Vestal, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Mukalinpurathu Geevarghese
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Ronald H Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Anne L Moore
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Max Frankel
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Timeless Shoe, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Zaharia A Lupovici
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Jeffrey A Simon
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Robert Simon
Individual
Program Crime
East Northport, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Casper Cacioppo
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Jul 1990
Mark C Mcdowell
Individual
Revocation
Mattituck, NY ·
License revocation, suspension, or surrender
· Excluded Jul 1990
Ephraim Klein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1990
New Shoes Of Brooklyn INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Sandra Knapp
Individual
Fraud
Whitney Point, NY ·
Conviction relating to fraud
· Excluded Jun 1990
Steven Weiss
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Michael K Mcnamara
Individual
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Sung Ho Kim
Individual
Revocation
Woodside, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Glenn E Fischer
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Daniel A Fletcher
Individual
Program Crime
Mexico, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
L & R Shoe, INC.
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded May 1990
Streamson T Chua
Individual
Program Crime
Kingston, NY ·
Conviction of program-related crimes
· Excluded May 1990
Michael A Jr Robinson
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 1990
Amir Djavaheri
Individual
Revocation
Danville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Subhasis Dey
Individual
Revocation
Levittown, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Martin J. Shorr
Individual
Revocation
Harrison, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Peter Fong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Stanley J. Brown
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Arthur V Brown
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Abram Zelikman
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1990
John W. Stoll
Individual
Revocation
Nunda, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Emma L Goslee
Individual
Patient Abuse
E Freetown, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
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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.