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.
December 1999
Pharmacy
DEBRA SUE DEAN; CUBA, NY
Profession: Pharmacist; Lic. No. 031589; Cal. No. 18258
Action: Application to surrender license granted.
Summary: Licensee admitted to charge of diverting the controlled substances Darvon, Lorcet and Tussionex for her own use and billing insurance companies for the drugs under patient names.
DEBRA SUE DEAN; CUBA, NY
Profession: Pharmacist; Lic. No. 031589; Cal. No. 18258
Action: Application to surrender license granted.
Summary: Licensee admitted to charge of diverting the controlled substances Darvon, Lorcet and Tussionex for her own use and billing insurance companies for the drugs under patient names.
CATHLEEN M HOLTSLAG (A/K/A EVANS CATHLEEN H, HOOK CATHLEEN M); UTICA, NY
Profession: Pharmacist; Lic. No. 038044; Cal. No. 17295
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $750 fine.
Summary: Licensee admitted to charge of dispensing the wrong drug on two occasions and by mislabeling one drug.
CATHLEEN M HOLTSLAG (A/K/A EVANS CATHLEEN H, HOOK CATHLEEN M); UTICA, NY
Profession: Pharmacist; Lic. No. 038044; Cal. No. 17295
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $750 fine.
Summary: Licensee admitted to charge of dispensing the wrong drug on two occasions and by mislabeling one drug.
PREST-O-SALES & SERVICE, INC.; LONG ISLAND CITY, NY
Profession: Wholesaler/Repacker; Reg. No. 202357; Cal. No. 17904
Action: Application for consent order granted Penalty agreed upon $5,000 fine, probation 1 year.
Summary: Respondent admits to charge of selling medical oxygen to a purchaser not authorized by law to receive said drug.
PREST-O-SALES & SERVICE, INC.; LONG ISLAND CITY, NY
Profession: Wholesaler/Repacker; Reg. No. 202357; Cal. No. 17904
Action: Application for consent order granted Penalty agreed upon $5,000 fine, probation 1 year.
Summary: Respondent admits to charge of selling medical oxygen to a purchaser not authorized by law to receive said drug.
RITE AID OF NEW YORK, INC.; NEW YORK, NY
Profession: Pharmacy; Reg. No. 022660; Cal. No. 18152
Action: Application for consent order granted Penalty agreed upon $1,500 fine.
Summary: Respondent admitted to charges of willfully failing to make available a prescription record upon the request of a representative of the New York State Education Department failing to have employee pharmacists properly sign daily prescription logs and dispensing controlled substances pursuant to prescriptions which lacked ages of patients.
RITE AID OF NEW YORK, INC.; NEW YORK, NY
Profession: Pharmacy; Reg. No. 022660; Cal. No. 18152
Action: Application for consent order granted Penalty agreed upon $1,500 fine.
Summary: Respondent admitted to charges of willfully failing to make available a prescription record upon the request of a representative of the New York State Education Department failing to have employee pharmacists properly sign daily prescription logs and dispensing controlled substances pursuant to prescriptions which lacked ages of patients.
EDGAR VINCENT STEVENS; MA AND BALDWINSVILLE, NY
Profession: Pharmacist; Lic. No. 026393; Cal. No. 17815
Action: Found guilty of professional misconduct Penalty Revocation, $10,000 fine.
Summary: Licensee was found guilty of being convicted of Grand Larceny in the Fourth Degree, a Class E Felony and Filing A False Return, a Class A Misdemeanor.
EDGAR VINCENT STEVENS; MA AND BALDWINSVILLE, NY
Profession: Pharmacist; Lic. No. 026393; Cal. No. 17815
Action: Found guilty of professional misconduct Penalty Revocation, $10,000 fine.
Summary: Licensee was found guilty of being convicted of Grand Larceny in the Fourth Degree, a Class E Felony and Filing A False Return, a Class A Misdemeanor.
ALFREDO VIERA; BAYSHORE, NY
Profession: Pharmacist; Lic. No. 041946; Cal. No. 18187
Action: Application for consent order granted Penalty agreed upon $1,000 fine, probation 1 year.
Summary: Licensee admitted to charge of adding potassium chloride to a solution for an infant when potassium chloride was not supposed to be an ingredient of said solution.
ALFREDO VIERA; BAYSHORE, NY
Profession: Pharmacist; Lic. No. 041946; Cal. No. 18187
Action: Application for consent order granted Penalty agreed upon $1,000 fine, probation 1 year.
Summary: Licensee admitted to charge of adding potassium chloride to a solution for an infant when potassium chloride was not supposed to be an ingredient of said solution.
Physical Therapy
JOSEPH CHINEA; BRONX, NY
Profession: Physical Therapist Assistant; Lic. No. 002039; Cal. No. 18056
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $1,500 fine.
Summary: Licensee admitted to having been convicted of Attempted Insurance Fraud in the Third Degree, a Class E Felony.
JOSEPH CHINEA; BRONX, NY
Profession: Physical Therapist Assistant; Lic. No. 002039; Cal. No. 18056
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $1,500 fine.
Summary: Licensee admitted to having been convicted of Attempted Insurance Fraud in the Third Degree, a Class E Felony.
ABAYOMI OTITI; ROOSEVELT, NY
Profession: Physical Therapist Assistant; Lic. No. 001057; Cal. No. 17768
Action: Found guilty of professional misconduct Penalty Revocation.
Summary: Licensee was found guilty of being convicted of acts constituting the crimes of Mail Fraud, Wire Fraud, Conspiracy to Defraud the United States, False Claims to Medicare and Money Laundering under the federal law.
ABAYOMI OTITI; ROOSEVELT, NY
Profession: Physical Therapist Assistant; Lic. No. 001057; Cal. No. 17768
Action: Found guilty of professional misconduct Penalty Revocation.
Summary: Licensee was found guilty of being convicted of acts constituting the crimes of Mail Fraud, Wire Fraud, Conspiracy to Defraud the United States, False Claims to Medicare and Money Laundering under the federal law.
Podiatry
JONATHAN B LEONARD; NEW YORK, NY
Profession: Podiatrist; Lic. No. 003258; Cal. No. 17956
Action: Application for consent order granted Penalty agreed upon 3 year suspension, execution of last 2 years of suspension stayed, probation 3 years, $2,500 fine, 100 hours of public service.
Summary: Licensee admitted to having been convicted of Grand Larceny in the Fourth Degree.
JONATHAN B LEONARD; NEW YORK, NY
Profession: Podiatrist; Lic. No. 003258; Cal. No. 17956
Action: Application for consent order granted Penalty agreed upon 3 year suspension, execution of last 2 years of suspension stayed, probation 3 years, $2,500 fine, 100 hours of public service.
Summary: Licensee admitted to having been convicted of Grand Larceny in the Fourth Degree.
JAMES M RICHARDSON; PATERSON, NJ
Profession: Podiatrist; Lic. No. 003975; Cal. No. 17390
Action: Application for consent order granted Penalty agreed upon $1,000 fine, probation 1 year.
Summary: Licensee admitted to charge of violating a term of probation by failing to pay a fine imposed by the Board of Regents.
JAMES M RICHARDSON; PATERSON, NJ
Profession: Podiatrist; Lic. No. 003975; Cal. No. 17390
Action: Application for consent order granted Penalty agreed upon $1,000 fine, probation 1 year.
Summary: Licensee admitted to charge of violating a term of probation by failing to pay a fine imposed by the Board of Regents.
BENJAMIN ROKHSAR; GREAT NECK, NY
Profession: Podiatrist; Lic. No. 004954; Cal. No. 17929
Action: Found guilty of professional misconduct Penalty $10,000 fine, 3 year suspension, after service of suspension, probation 2 years.
Summary: Licensee was convicted of Receipt of Medicare Kickbacks, a Felony.
BENJAMIN ROKHSAR; GREAT NECK, NY
Profession: Podiatrist; Lic. No. 004954; Cal. No. 17929
Action: Found guilty of professional misconduct Penalty $10,000 fine, 3 year suspension, after service of suspension, probation 2 years.
Summary: Licensee was convicted of Receipt of Medicare Kickbacks, a Felony.
Public Accountancy
SEYMOUR SCHNUR; BROOKLYN, NY
Profession: Certified Public Accountant; Lic. No. 027882; Cal. No. 18086
Action: Application for consent order granted Penalty agreed upon Partial suspension in certain area until terminated as set forth in the consent order application, probation 2 years, $5,000 fine.
Summary: Licensee admits to charge that, in each of two audits, he misclassified costs as benefit costs rather than as administrative expenses and that he failed to inform the New York City Comptroller's Office of internal control problems.
SEYMOUR SCHNUR; BROOKLYN, NY
Profession: Certified Public Accountant; Lic. No. 027882; Cal. No. 18086
Action: Application for consent order granted Penalty agreed upon Partial suspension in certain area until terminated as set forth in the consent order application, probation 2 years, $5,000 fine.
Summary: Licensee admits to charge that, in each of two audits, he misclassified costs as benefit costs rather than as administrative expenses and that he failed to inform the New York City Comptroller's Office of internal control problems.
Respiratory Therapy
FRANK MOROSKY; CALVERTON, NY
Profession: Respiratory Therapist; Lic. No. 003938; Cal. No. 17816
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $1,000 fine.
Summary: Licensee admitted to having been convicted of Offiering a False Instrument for Filing in the Second Degree, a Class A Misdemeanor.
FRANK MOROSKY; CALVERTON, NY
Profession: Respiratory Therapist; Lic. No. 003938; Cal. No. 17816
Action: Application for consent order granted Penalty agreed upon 1 year suspension, execution of suspension stayed, probation 1 year, $1,000 fine.
Summary: Licensee admitted to having been convicted of Offiering a False Instrument for Filing in the Second Degree, a Class A Misdemeanor.
Social Work
MONIQUE ARROUET; CINCINNATI, OH
Profession: Certified Social Worker; Lic. No. 049079; Cal. No. 18130
Action: Application for consent order granted Penalty agreed upon Suspension until terminated as set forth in the consent order application - upon termination of suspension, probation 2 years to commence upon return to practice, $500 fine.
Summary: Licensee admitted to charge of failing to maintain accurate patient records.
MONIQUE ARROUET; CINCINNATI, OH
Profession: Licensed Master Social Worker; Lic. No. 049079; Cal. No. 18130
Action: Application for consent order granted Penalty agreed upon Suspension until terminated as set forth in the consent order application - upon termination of suspension, probation 2 years to commence upon return to practice, $500 fine.
Summary: Licensee admitted to charge of failing to maintain accurate patient records.
MONIQUE ARROUET; CINCINNATI, OH
Profession: Certified Social Worker; Lic. No. 049079; Cal. No. 18130
Action: Application for consent order granted Penalty agreed upon Suspension until terminated as set forth in the consent order application - upon termination of suspension, probation 2 years to commence upon return to practice, $500 fine.
Summary: Licensee admitted to charge of failing to maintain accurate patient records.
MONIQUE ARROUET; CINCINNATI, OH
Profession: Licensed Master Social Worker; Lic. No. 049079; Cal. No. 18130
Action: Application for consent order granted Penalty agreed upon Suspension until terminated as set forth in the consent order application - upon termination of suspension, probation 2 years to commence upon return to practice, $500 fine.
Summary: Licensee admitted to charge of failing to maintain accurate patient records.