Listed in latest imported file
1,365
About HHS-OIG exclusions in New Jersey
The records on this page are individuals and entities with a New Jersey address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 1,365 New Jersey
records — 1,284 individuals
and 81 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in New Jersey
New Jersey cities with the most HHS-OIG LEIE exclusion records include
Joint Base Mdl (81), Fort Dix (72), Newark (37), Trenton (33), Jersey City (30), Fairton (27).
Top exclusion types in New Jersey
The most common statutory bases for exclusion in New Jersey are
conviction of program-related crimes (452), license revocation, suspension, or surrender (385), felony conviction relating to health care fraud (177), felony conviction relating to controlled substance (98), default on health education loan or scholarship obligations (69).
Provider categories in New Jersey
Common provider categories among excluded New Jersey records include
Individual - Licensed Health Care Service Provider (150), Medical Practice, MD (143), Pharmacy (108), Physician (MD, DO) (107), Nursing Profession (107), Business Owner / Executive (72).
Records (1,365)
Walter Franklin III Wrenn
Individual
Program Crime
Pine Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Jason M Gerner
Individual
Felony Fraud
Vincentown, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Chaim Charles Steg
Individual
Patient Abuse
Lakewood, NJ ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2022
Steven Monaco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2022
Thomas Robert Jr Bowers
Individual
Felony Fraud
Little Falls, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2022
Michael V Pilate
Individual
Felony Fraud
Williamstown, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2022
Wagner Checonolasco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2022
Tara Anne Lamonaca
Individual
Felony Fraud
Linwood, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Ruvim Krupkin
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Andrew S Gerstel
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
George Gavras
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Joshua Darstek
Individual
Felony Fraud
Freehold, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Frank Alosa
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
Dunn Meadow Pharmacy, LLC
Entity
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 3, 2022
Samirkumar Shah
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Steven Arthur Kahn
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Moses Desmond Degraft-johnson
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Kristie L Masucci
Individual
Felony Fraud
Tuckerton, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Peter J Costas
Individual
Felony Fraud
Ocean City, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Luis G Sr Aguirre
Individual
Felony Fraud
Kearny, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Jeffrey Pearlman
Individual
Program Crime
Oakland, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Michael Paulsen
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Nicholas Avicolli
Individual
Drug Felony
Bridgewater, NJ ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
David Anthony Robinson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2022
Parminderjeet S Sandhu
Individual
Program Crime
Long Valley, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Joseph Patrick Santiamo
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2022
Darlene Perry
Individual
Program Crime
Neptune, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Michael Kellerman
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Caesar Mark Capistrano
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2022
Rosemarie Rodriguez
Individual
Program Crime
Pennsauken, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Stacy Louise Spagnardi
Individual
Felony Fraud
Allentown, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Cheryl Lee Martin
Individual
Revocation
Atlantic City, NJ ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2021
Mark A P Filippone
Individual
Felony Fraud
Wallington, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Carl Michael Mancini
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2021
Nandavar K Ramachandra
Individual
Revocation
Englishtown, NJ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2021
Carl William Anderson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2021
James N II Wildman
Individual
Felony Fraud
Fairton, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Ramesh Manjibhai Sarvaiya
Individual
Felony Fraud
Voorhees, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Laurie A Provost
Individual
Program Crime
Sea Girt, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Enver Kalaba
Individual
Felony Fraud
Old Bridge, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Johanna Mieses Ubiera
Individual
Program Crime
Wood Ridge, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Martha I Ruiz
Individual
Patient Abuse
Camden, NJ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Anthony Palmieri
Individual
Program Crime
Holmdel, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paul J Mathieu
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Tomassa L Davis
Individual
Felony Fraud
Clementon, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Kendall M Crouch-howe
Individual
Patient Abuse
Clementon, NJ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Domenick Braccia
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
John C Langeraap
Individual
Felony Fraud
Sparta, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Richard D Smith
Individual
Patient Abuse
Avenel, NJ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2020
Mohamed Hassan Eladma
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.