EXCLUDEDPROVIDER
Individual Fraud

Alfred Caronia

Long Beach, NY 11561

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Alfred Caronia of Long Beach, NY is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of April 20, 2010.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Long Beach, NY 11561
Exclusion date
April 20, 2010
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Alfred Caronia appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Long Beach, New York. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is April 20, 2010, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 20, 2010
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Long Beach, NY 11561. The listed provider category is Drug Company / Supplier. The listed specialty is Sales / Marketing / Retail.

Other excluded providers in Long Beach, NY

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Long Beach, NY address.

Jennifer Frances Famighetti Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Excluded Feb 2020
Stephen Anthony Genna Individual Loan Default
Long Beach, NY · Default on health education loan or scholarship obligations · Excluded Apr 2018
Denise Elizabeth Parr Individual Revocation
Long Beach, NY · License revocation, suspension, or surrender · Excluded May 2017
Susan J Patashny Individual Felony Fraud
Long Beach, NY · Felony conviction relating to health care fraud · Excluded May 2009
Rampersaud Hardat Singh Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Excluded Oct 2002
Alvin J Daniels Individual Revocation
Long Beach, NY · License revocation, suspension, or surrender · Excluded Oct 2000
Frank H Silverman Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Excluded Sep 1999
Rosemary L Perrotta Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Excluded Dec 1998

See all 13 excluded providers in Long Beach →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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