Providers
All 9 in NY
NEW DORP MEDICAL PC
NPI 1235336561, organization, Staten Island, NY, Internal Medicine
1
Evidence tier
documented action, then payment
- Listed on the NY Medicaid exclusion list since November 28, 2017.
- Medicaid still paid claims in 3 later months, $13,936 in total.
score 94 of 100, rank 263, $14K at stake
Paid after the action
Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.
| list | identity check | action date | window closed | months paid after | first | last | paid after | 12 months before |
|---|---|---|---|---|---|---|---|---|
| NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Nov 28, 2017 | still open | 3 | Jan 2018 | Mar 2018 | $14K | $0 |
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | NEW DORP MEDICAL PC |
| Type | Organization |
| Status | Active |
| NPI issued | June 29, 2007, last updated February 4, 2011 |
| Practice location | 4247 RICHMOND AVE, Staten Island, NY 10312-6220, 718-605-4000 |
| Authorized official | AHMED ELSOURY (Sole Owner) |
| Specialties | Internal Medicine (207R00000X, primary) |
Procedures billed
The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.
Medicaid, largest codes
| code | what it is | paid | share | per patient-month | typical | rank among providers | |
|---|---|---|---|---|---|---|---|
| 99214 | Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more | $7K | 50% | $102 | $60 (top 5% from $133) | too few months to rank | |
| 99213 | Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more | $6K | 41% | $92 | $44 (top 5% from $110) | too few months to rank | |
| 96372 | Injection of drug or substance under skin or into muscle | $1K | 8% | $26 | $12 (top 5% from $49) | too few months to rank | |
| J3420 | Injection, vitamin b-12 cyanocobalamin, up to 1000 mcg | $66 | 0% | $2.28 | $1.18 (top 5% from $5.70) | too few months to rank |
In this area
9 providers in Richmond County, NY carry an indicator in the public record, with $22.0M at stake between them. The most common is more hours than a day holds, on 9 of them.
| tier | provider | at stake | why |
|---|---|---|---|
| 4 | JOEL IDOWU Staten Island, NY, ranked 7482 | $4.3M |
|
| 4 | STAVROS SNYDER Staten Island, NY, ranked 9280 | $399K |
|
| 4 | YEHIA OSMAN Staten Island, NY, ranked 9363 | $296K |
|
| 5 | ANNA MARIE DORELIEN Staten Island, NY, ranked 10490 | $5.7M |
|
| 5 | MINI VERTER Staten Island, NY, ranked 10674 | $7.9M | |
| 5 | DENIZ CEREB Staten Island, NY, ranked 10730 | $3.3M | |
| 5 | CHAITALI KHAIRE Staten Island, NY, ranked 11729 | $58K | |
| 5 | ELLIS ENABOSI Staten Island, NY, ranked 11777 | $44K |
Recent enforcement in NY
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJIndictedAug 20, 2026
Four Members Of The “War Room” Charged In Connection With $12 Million Medicaid Fraud Scheme
Members of a Bronx-based racketeering organization known as the "War Room" fabricated ride data for methadone clinic transportation using a GPS spoofing application, paid Medicaid patients kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in claims to Medicaid, and laundered the proceeds.
DOJIndictedAug 20, 2026
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Four members of a Bronx racketeering organization known as the "War Room" fabricated medical transportation ride data using a ride-tracking app and GPS spoofing, paid Medicaid patients at methadone clinics kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in Medicaid claims, and laundered the proceeds.
DOJCivil settlementAug 17, 2026
Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations
The United States alleged that Safire submitted false claims to Medicare and Medicaid for skilled rehabilitative therapy services that were not reasonable or necessary, not supported by medical records, not documented as provided, or not provided at all, including by scheduling therapy based on insurer reimbursement policies, pressuring therapists and residents, and manufacturing or altering therapy referrals and medical records.
DOJSentencedJul 21, 2026
Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
Arshad and co-conspirators paid kickbacks to Medicaid beneficiaries to order transportation through his companies and billed Medicaid over $19 million for medical transportation rides that were not provided, including for individuals who were deceased, hospitalized or incarcerated, and inflated reimbursements with false pickup addresses and distant treatment centers.
DOJIndictedJul 2, 2026
Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
The defendants, who owned and operated Tri-Hamlet Taxi Inc., allegedly paid kickbacks to Medicaid beneficiaries and submitted more than $35 million in claims to Medicaid for ambulette trips that were not provided or whose costs were inflated by using false pickup or drop-off addresses.
Referral packet
The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.