EXCLUDEDPROVIDER
Individual Fraud

Alfred Caronia

Long Beach, NY 11561

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Alfred Caronia of Long Beach, NY with exclusion type 1128b1, which HHS-OIG's list of exclusion authorities describes as “conviction relating to fraud”, and an exclusion date of April 20, 2010. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Long Beach, NY 11561
Exclusion date
April 20, 2010
Exclusion type
Fraud (1128b1)
LEIE file imported
October 4, 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 exclusion date shown in the source record is April 20, 2010. The exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateApril 20, 2010
Exclusion typeConviction relating to fraud (1128b1)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 in the latest imported HHS-OIG LEIE file with a Long Beach, NY address.

Jennifer Frances Famighetti Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Stephen Anthony Genna Individual Loan Default
Long Beach, NY · Default on health education loan or scholarship obligations · Exclusion date Apr 19, 2018
Denise Elizabeth Parr Individual Revocation
Long Beach, NY · License revocation, suspension, or surrender · Exclusion date May 18, 2017
Susan J Patashny Individual Felony Fraud
Long Beach, NY · Felony conviction relating to health care fraud · Exclusion date May 20, 2009
Rampersaud Hardat Singh Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Alvin J Daniels Individual Revocation
Long Beach, NY · License revocation, suspension, or surrender · Exclusion date Oct 19, 2000
Frank H Silverman Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Exclusion date Sep 20, 1999
Rosemary L Perrotta Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Exclusion date Dec 20, 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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