Listed in latest imported file
4,429
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 4,429 New York
records — 4,037 individuals
and 392 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 (544), New York (273), Rochester (158), Bronx (151), 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 (1,722), license revocation, suspension, or surrender (1,149), conviction relating to patient abuse or neglect (645), 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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).
Records (4,429)
Christine Elaine Madrigal
Individual
Patient Abuse
Centereach, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2022
Hua Liu
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2022
Irene G Gurvits
Individual
Revocation
Roslyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2022
Anthony Cornachio
Individual
Program Crime
Williston Park, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2022
Peter Andrew Jr Bohlman
Individual
Revocation
South Hempstead, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2022
Cristina Masso
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Kerry Lynn Donohue
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2021
Emily Grace Cenate
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Jonathan D Barbere
Individual
Patient Abuse
East Meadow, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2021
Support Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2021
Phousavath Luangrath
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Gregory Konny
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Sajid Javed
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Henry Coley
Individual
Kickbacks
Poughkeepsie, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 20, 2021
Eric Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Angel R Saraniero
Individual
Revocation
Rocheser, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Sara A Reszetucha
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Patricia Susan Mcarthur
Individual
Revocation
Niagara Falls, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Sut-ho Leung
Individual
Revocation
New Hyde Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Kristin L James
Individual
Revocation
Lakewood, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Jonathan Forby Hosford
Individual
Revocation
Richfield Springs, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Nicole Michelle Clancy
Individual
Revocation
Clifton Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Danielle Rose Allen
Individual
Revocation
Endicott, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Jacob William Smith
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2021
Danielle Scopinich
Individual
Program Crime
Seaford, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
John James Ricciardelli
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Ismael Jimenez Martinez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Richard Thomas Jr Marotte
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Anthony Michael Leone
Individual
Drug Felony
Clarence, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Shannon E Lambert
Individual
Drug Felony
Canandaigua, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Mark Hesper Jackson
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 18, 2021
Mordechai Dov Drizin
Individual
Program Crime
Tannersville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Lorri J Couse
Individual
Revocation
Watervliet, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2021
Lutful Hoque Chowdhury
Individual
Drug Felony
Westbury, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Lyubov P Beylina
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Mirza Bedar Beg
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2021
Lina Zhitnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Nadem Jamil Sayegh
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Janice J Rodriguez
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Raymond Anthony Dieffenbacher
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Richard J Dale
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Manuel Mecias Brito
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Anthony Charles Jr Armstrong
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Ferdinand Patrick Alphonse
Individual
Patient Abuse
Elmont, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Kiabeth Agudelo
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Hal Abrahamson
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Sally Ann Miller
Individual
Drug Felony
Chaffee, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2020
Michaelene Labombard
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Chester Haugabook
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Paul John Sr Hannan
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
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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.