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)
Peter H Grossman
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Excluded Jun 1989
John S Freund
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1989
Arthur T Mesereau
Individual
Revocation
South Jamesport, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1989
Joseph Heller
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1988
A G O'dell, INC
Entity
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Nov 1988
Allen Gidley O'dell
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Nov 1988
Violet Wescott
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Oct 1988
14 Lawrence Ave Pharmacy
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Excluded Aug 1988
Lake Placid Drugs, INC
Entity
Program Crime
Lake Placid, NY ·
Conviction of program-related crimes
· Excluded Aug 1988
Theodore J Yund
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Paul Weiser
Individual
Program Crime
Stony Brook, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Louis Pasternak
Individual
Program Crime
Port Washington, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Arthur Friedman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Jan Paul Jannen
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
James Leest
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Brian Elenson
Individual
Program Crime
Yaphank, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Frederick C Jr Spogen
Individual
Program Crime
Herkimer, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Robin Longmate
Individual
Program Crime
Northport, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Elizabeth Jackowe
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Excluded Jul 1988
Jerome T Scally
Individual
Program Crime
Highland, NY ·
Conviction of program-related crimes
· Excluded Jun 1988
Gallinger Drug Co
Entity
Program Crime
Herkimer, NY ·
Conviction of program-related crimes
· Excluded Jun 1988
Dominick Melillo
Individual
Program Crime
East Northport, NY ·
Conviction of program-related crimes
· Excluded Jun 1988
Sunrise Surgical & Orthopedic
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Excluded Jun 1988
Gary L Grody
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Excluded Jun 1988
Norman Kanfer
Individual
Program Crime
E Northport, NY ·
Conviction of program-related crimes
· Excluded May 1988
Gerald M Guarglia
Individual
Program Crime
Hornell, NY ·
Conviction of program-related crimes
· Excluded Apr 1988
Timothy L Stern
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Apr 1988
Seaport Pharmacy
Entity
Program Crime
Port Jefferson, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
E.d.m. Discount Stores
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Nathan Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Martin Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Barry Gradman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1988
Lorenzo Teruel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 1987
St John's Drugs, INC
Entity
Controlled Entity
Rome, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Tru-form INC
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Natural Mold Shoe Corp.
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Kjs Traveling Shoe Corp
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Joseph Dolinsky
Individual
Program Crime
Bridgeport, NY ·
Conviction of program-related crimes
· Excluded May 1987
J D's East Syracuse Pharmacy
Entity
Program Crime
East Syracuse, NY ·
Conviction of program-related crimes
· Excluded May 1987
J D's East Syracuse Pharmacy
Entity
Program Crime
East Syracuse, NY ·
Conviction of program-related crimes
· Excluded May 1987
Irwin Halper
Individual
Program Crime
Armonk, NY ·
Conviction of program-related crimes
· Excluded May 1987
Paul F Pomilio
Individual
Program Crime
Verona, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
Dolores B Pomilio
Individual
Program Crime
Verona, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
Dwyer's Pharmacy
Entity
Program Crime
Cazenovia, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
Kenneth J Silverman
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
Robert Edward Hayes
Individual
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
John's Mini-bus Service, INC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Mar 1987
Duke Drugs
Entity
Controlled Entity
Walden, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 1987
V L B East Village Pharmacy
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 1986
Richard Monigan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 1986
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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.