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)
54-26 Drug Corp
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 1986
Benito G Diaz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 1986
John Nance
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Evelyn Fowler
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Howard Morse
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Albert Monaco
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Teresa Kubicka
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Mccarthy's Drug Store
Entity
Program Crime
Little Falls, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Edna's Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Leonard Miroff
Individual
Program Crime
Walden, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Elaine Kaufman
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Michael Boucher
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Michael Parkoff
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Charles Montana
Individual
Program Crime
North Tonawanda, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Julian Halaby
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Neville Anthony
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1986
Taish Tribhowan
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Mar 1986
Richard Neil Diamond
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 1986
Stanley Goldstein
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Sep 1985
Robert Engisch
Individual
Program Crime
Plattsburgh, NY ·
Conviction of program-related crimes
· Excluded Aug 1985
Fazal Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1985
Jerome T Scally
Individual
Program Crime
Highland, NY ·
Conviction of program-related crimes
· Excluded Jun 1985
Ahmet Erdogan Soler
Individual
Program Crime
Scottsville, NY ·
Conviction of program-related crimes
· Excluded Jun 1985
Joseph Parlato
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 1985
Louis M Hornstein
Individual
Program Crime
Apo 09757, NY ·
Conviction of program-related crimes
· Excluded Jun 1985
Steven Garcia
Individual
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Excluded Apr 1985
Mario R Boffardi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1985
Burton Steel
Individual
Program Crime
Washingtonville, NY ·
Conviction of program-related crimes
· Excluded Jun 1984
Donald Cole
Individual
Excessive Billing
Floral Park, NY ·
Claims for excessive charges or unnecessary services
· Excluded May 1984
Martin Zuckerman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1984
James Martin
Individual
Program Crime
Hauppage, NY ·
Conviction of program-related crimes
· Excluded Feb 1984
Richard Lap
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Feb 1984
Samuel Leifer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1984
Martin Halperin
Individual
Program Crime
Chappaqua, NY ·
Conviction of program-related crimes
· Excluded Feb 1984
Lyle Peters
Individual
Excessive Billing
Brooklyn, NY ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1983
Harold Rubin
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 1983
Naim Bakash
Individual
Program Crime
Canojoharie, NY ·
Conviction of program-related crimes
· Excluded Nov 1983
Michael A Smalline
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Hyman Falk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Demetrius E Carassavas
Individual
Program Crime
Saratoga Spring, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Jewish Memorial Hospital
Entity
New York, NY ·
Exclusion type 1160
· Excluded Jul 1983
Steven G Nussbaum
Individual
Program Crime
Medord, NY ·
Conviction of program-related crimes
· Excluded Feb 1983
Edward F Murray
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 1982
Horace Chaitin
Individual
Program Crime
Manhasset, NY ·
Conviction of program-related crimes
· Excluded Aug 1982
George Cohen
Individual
Program Crime
South Spring Va, NY ·
Conviction of program-related crimes
· Excluded Jun 1982
Carole Jones
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Apr 1982
Robert Cotti Vixon
Individual
Bayside, NY ·
Exclusion type 1160
· Excluded Oct 1981
Arthur Lemlich
Individual
Long Beach, NY ·
Exclusion type 1160
· Excluded Jul 1981
Stanley Winston
Individual
Program Crime
Bellrose, NY ·
Conviction of program-related crimes
· Excluded Jan 1980
Anton Notey
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Jan 1980
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.