Searching for Summaries
Summary information of disciplinary actions taken against licensees, professional practice business entities, and pharmacy establishments by the Board of Regents in New York State since January 1, 1994, can be searched below by year, month, and profession. You may also search for an individual’s, entity’s or establishment’s status, and any applicable enforcement actions, with our Online Verification Search. Applicable disciplinary information will be listed under the Enforcement Actions tab within the search results.
In New York State, professional misconduct in all the professions (except that by physicians, physician assistants and specialist assistants, which is investigated and prosecuted by the Office of Professional Medical Conduct (OPMC) of the Department of Health) is investigated and prosecuted by the New York State Education Department's Office of the Professions. The Board of Regents, which also has responsibility for licensure in all the professions, is responsible for the final disposition of all disciplinary matters except those handled by OPMC.
Information on pre-1994 Regents Actions is available by phone: 518-474-3817, ext. 330; fax: 518-473-0578; e-mail: dplsdsu@nysed.gov, or by writing to the Office of the Professions.
By reviewing this material, the user accepts the terms, conditions and limitations under which this information is supplied.
March 2024
Public Accountancy
LAMARTINIERE AUGUSTE; JERSEY CITY NJ
Profession: Certified Public Accountant; Lic. No. 080470; Cal. No. 33982
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation, $1,500 fine.
Summary: Licensee did not contest the charge of failing to maintain an active registration with the Department while practicing public accountancy.
JOSEPH CERVONE; WHITE PLAINS NY
Profession: Certified Public Accountant; Lic. No. 038438; Cal. No. 33172
Action: Found guilty of professional misconduct; Penalty: Revocation.
Summary: Licensee was found guilty of professional misconduct for having been convicted of Obstructing and Impeding the Due Administration of the Internal Revenue Service, and Subscribing to False Tax Returns, class E felonies.
MATTHEW EVAN ECKSTEIN; SYOSSET NY
Profession: Certified Public Accountant; Lic. No. 070743; Cal. No. 33970
Action: Application to surrender license granted.
Summary: Licensee admitted to charges of having been convicted of Grand Larceny in the 1st Degree, a class B felony, and Conspiracy in the 4th Degree, a class E felony; and committing the aforesaid crimes in the practice of the profession of public accountancy.
JOSEPH MICHAEL GULITTI JR; COLD SPRING HARBOR NY
Profession: Certified Public Accountant; Lic. No. 061418; Cal. No. 33984
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation, $2,500 fine.
Summary: Licensee did not contest the charge of failing to comply with the mandatory continuing education requirements to be registered to practice as a certified public accountant.
JLKZ CPA LLP; FLUSHING, NY
Profession: Certified Public Accountancy Partnership; Cal. No. 33868
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, $7,500 fine.
Summary: Registrant did not contest the charge of violating PCAOB Rules and Auditing Standards in audits.
JAMES A KIRIAKOS; CORAM NY
Profession: Certified Public Accountant; Lic. No. 068640; Cal. No. 33797
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation, $1,000 fine.
Summary: Licensee admitted to the charge of having been convicted of Driving While Intoxicated, an unclassified misdemeanor; and Driving While Intoxicated, an E Felony.
JAMES LEE POAYGUAN (A/K/A LEE POAY GUAN (JIMMY), LEE POAY GUAN); FLUSHING NY
Profession: Certified Public Accountant; Lic. No. 110032; Cal. No. 33867
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, $5,000 fine.
Summary: Licensee did not contest the charge of violating PCAOB Rules and Auditing Standards in audits.
MALONEBAILEY LLP; HOUSTON, TX
Profession: Certified Public Accountancy Partnership; Cal. No. 33815
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, $5,000 fine.
Summary: Registrant did not contest the charge of failing to inform PCAOB that audit clients had not provided a required report to the U.S. Securities and Exchange Commission.
PKF O'CONNOR DAVIES LLP; HARRISON, NY
Profession: Certified Public Accountancy Partnership; Cal. No. 33834
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, $7,500 fine.
Summary: Registrant did not contest the charge of violating PCAOB Rules and Auditing Standards in audits.
Social Work
TANYA LESNICK COLE-LESNICK (A/K/A COLE TANYA); CORTLANDT MANOR NY
Profession: Licensed Clinical Social Worker; Lic. No. 052145; Cal. No. 33863
Action: Application to surrender license granted.
Summary: Licensee did not contest the charge of failing to have a complete treatment record for a patient.
ANGELINA MARIA DELGOSHA (A/K/A DELGOSHA ANGELINA, DELGOSHA ANGELA); BUFFALO NY
Profession: Licensed Master Social Worker; Lic. No. 065745; Cal. No. 32711
Action: Application for consent order granted; Penalty agreed upon: 1 year stayed suspension, 1 year probation, $500 fine.
Summary: Licensee admitted to the charge of having been convicted of Aggravated Driving While Intoxicated.
ANGELINA MARIA DELGOSHA; BUFFALO NY
Profession: Licensed Clinical Social Worker; Lic. No. 074283; Cal. No. 32710
Action: Application for consent order granted; Penalty agreed upon: 1 year stayed suspension, 1 year probation, $500 fine.
Summary: Licensee admitted to the charge of having been convicted of Aggravated Driving While Intoxicated.
NAIMAH EFIA JOHNSON; BROOKLYN NY
Profession: Licensed Master Social Worker; Lic. No. 082870; Cal. No. 33767
Action: Application to surrender license granted.
Summary: Licensee did not contest the charge of contact with a client outside the scope of appropriate professional boundaries.
JAIVONNE W SEARY; NEWARK NJ
Profession: Licensed Master Social Worker; Lic. No. 091890; Cal. No. 33812
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of having been convicted of Driving While Intoxicated, an unclassified misdemeanor; and Driving While Intoxicated, an E Felony.
February 2024
Dentistry
DAVID BRUCKNER; JAMAICA, NY
Profession: Dentist; Lic. No. 033083; Cal. No. 33972
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, 2 years probation, $1,500 fine.
Summary: Licensee did not contest the charge of maintaining incomplete records for a patient.
JOHN HANSFORD; BROOKLYN, NY
Profession: Dental General Anesthesia; Cert. No. 001198; Cal. No. 34032
Action: Application to surrender certificate granted.
Summary: Licensee did not contest the charge of failing to immediately transfer care of a pediatric patient following cardiac arrest.
ALEXANDER RABICHEV; BROOKLYN, NY
Profession: Dentist; Lic. No. 044394; Cal. No. 33239
Action: Application for consent order granted; Penalty agreed upon: Censure and reprimand, $1,000 fine.
Summary: Licensee could not successfully defend against the charge of documenting an incorrect date an extraction procedure was performed on a patient.
TERRANCE STRADFORD; STATEN ISLAND, NY
Profession: Dentist; Lic. No. 040944; Cal. No. 30354
Action: Application for consent order granted; Penalty agreed upon: 1 month actual suspension, 23 months stayed suspension, 2 years probation, $10,000 fine.
Summary: Licensee admitted to the charge of having been convicted of Conspiracy to Commit Wire Fraud.
Mental Health Practitioner
NICOLE MAY; MONTICELLO, NY
Profession: Mental Health Counselor; Lic. No. 010504; Cal. No. 33748
Action: Application to surrender license granted.
Summary: Licensee did not contest the charge of sending multiple text messages to a former patient, with inappropriate statements and photographs.
Nursing
NATASHA CARDAMONE; SPRAKERS, NY
Profession: Licensed Practical Nurse; Lic. No. 284773; Cal. No. 33829
Action: Application for consent order granted; Penalty agreed upon: 2 months actual suspension, 22 months stayed suspension, upon return to practice, 2 years probation, $250 fine.
Summary: Licensee did not contest the charge of having entered into a verbal loan agreement as a debtor with a patient without disclosing a loan amount and/or an interest rate, and in furtherance of said loan agreement, obtained patient’s ATM card and personal identification number (PIN), and withdrew $6,435 from patient’s bank account.
ELICIA HENDERSON ; UNIONDALE, NY
Profession: Licensed Practical Nurse; Lic. No. 271896; Cal. No. 33866
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation, $500 fine.
Summary: Licensee did not contest the charge of throwing a cup of coffee toward a patient that was undergoing a mental health episode.
BENJAMIN LEFKO; WEST COLUMBIA, SC
Profession: Registered Professional Nurse; Lic. No. 680857; Cal. No. 33990
Action: Application to surrender license granted.
Summary: Licensee did not contest the charge of, in the State of Maine, diverting controlled substances from licensee’s place of employment as a nurse for licensee’s own personal use.
JULIE LINCOLN ; CORAM, NY
Profession: Licensed Practical Nurse; Lic. No. 282712; Cal. No. 33919
Action: Application for consent order granted; Penalty agreed upon: 1 month actual suspension, 23 months stayed suspension, 2 years probation
Summary: Licensee admitted to charges of having been convicted of Criminal Possession of a Controlled Substance, a class A misdemeanor; Operating a Motor Vehicle Under the Influence of Drugs or Alcohol, an unclassified misdemeanor; Reckless Driving, an unclassified misdemeanor; and Operating a Motor Vehicle Under the Influence of Drugs or Alcohol, a class E felony.
SUSAN PEARSALL; CAPE CORAL, FL
Profession: Licensed Practical Nurse; Lic. No. 142238; Cal. No. 33852
Action: Application to surrender licenses granted.
Summary: Licensee did not contest the charge of, in the State of Florida, practicing as a registered nurse while impaired by bipolar disorder.
SUSAN PEARSALL; CAPE CORAL, FL
Profession: Registered Professional Nurse; Lic. No. 331229; Cal. No. 33853
Action: Application to surrender licenses granted.
Summary: Licensee did not contest the charge of, in the State of Florida, practicing as a registered nurse while impaired by bipolar disorder.
JENNIFER L. ROBINSON (A/K/A CONWAY JENNIFER L.); RED HOOK, NY
Profession: Registered Professional Nurse; Lic. No. 805390; Cal. No. 33926
Action: Application for consent order granted; Penalty agreed upon: 2 months actual suspension, 22 months stayed suspension, 2 years probation, $1,000 fine.
Summary: Licensee did not contest the charge of diverting oxycodone 5mg, hydromorphone 2mg, and morphine sulfate 20mg, for personal use.
JENNIFER ROWE; GLOVERSVILLE, NY
Profession: Licensed Practical Nurse; Lic. No. 316055; Cal. No. 33676
Action: Application for consent order granted; Penalty agreed upon: 2 years stayed suspension, 2 years probation.
Summary: Licensee admitted to charges of having been convicted of Obstruction of Governmental Administration, 2nd Degree, a class A misdemeanor; and Reckless Endangerment, 2nd Degree, a class A misdemeanor.
JERALD VOGEL; BUFFALO, NY
Profession: Registered Professional Nurse; Lic. No. 486417; Cal. No. 33957
Action: Application for consent order granted; Penalty agreed upon: Indefinite actual suspension for no less than 3 months and until fit to practice, upon return to practice, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of stealing medications from patients.
Pharmacy
ZAKARY BASTA; VALLEY STREAM, NY
Profession: Pharmacist; Lic. No. 044533; Cal. No. 33975
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of, in or about and between March 2020 and September 2020, licensee, together with others, did knowingly and willfully conspire to execute a scheme and artifice to defraud Medicare and Medicare drug plan sponsors, which were health care benefit programs, and to obtain, by means of one or more materially false and fraudulent pretenses, representations and promises, money and property owned by, and under the custody and control of, Medicare and Medicare drug plan sponsors, in connection with the delivery of and payment for health care benefits, items and services.
Public Accountancy
ROY HOFFMANN (A/K/A HOFFMAN ROY); CEDARHURST, NY
Profession: Certified Public Accountant; Lic. No. 080239; Cal. No. 33196
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of having been convicted of Grand Larceny in the 3rd Degree, a class D felony.