Below-Average Share of Exclusions Rank #55 of 137

SALES/MARKET/RETAIL - Federal Exclusion Data

23
Federal Exclusions
0.0%
Share of All Exclusions
#55
of 137 Provider Types

What the SALES/MARKET/RETAIL Exclusion Data Reveals

SALES/MARKET/RETAIL ranks #55 out of 137 provider-type categories by federal-exclusion volume, with 23 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places SALES/MARKET/RETAIL below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for a SALES/MARKET/RETAIL exclusion is Conviction: Program-Related Crime (18 cases, 78% of the category), followed by Conviction: Healthcare Fraud (3). FL, CA, TN account for the largest share of SALES/MARKET/RETAIL exclusions on record.

Common Questions

What is the most common reason for a SALES/MARKET/RETAIL exclusion?
The most common reason for a SALES/MARKET/RETAIL exclusion is Conviction: Program-Related Crime (18 cases, 78% of the category), followed by Conviction: Healthcare Fraud (3). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is SALES/MARKET/RETAIL's exclusion volume above or below average?
SALES/MARKET/RETAIL sits in the lower-volume half of LEIE provider-type categories, ranked #55 of 137 by exclusion count. Fewer exclusions can mean fewer providers of this type bill federal programs, less audit exposure, or genuinely lower violation rates, the LEIE data alone cannot separate those causes.

Recent Federal Exclusions - SALES/MARKET/RETAIL

Name State Reason Date
Alfred Caronia NY Misdemeanor: Healthcare Fraud 2010-04-20
Michael Arnold Carney KY Conviction: Program-Related Crime 2010-02-18
Nordelyn Lowder CA Conviction: Program-Related Crime 2010-01-20
Doantrang Thi Nguyen CA Misdemeanor: Healthcare Fraud 2010-01-20
David Tucker NJ Conviction: Healthcare Fraud 2009-12-20
Salvatore Anthony Esposito NY Conviction: Program-Related Crime 2009-07-20
Julio Cesar Cruz FL Conviction: Healthcare Fraud 2009-06-18
Martin Higgins NJ Conviction: Healthcare Fraud 2005-07-20
Jeffrey B Fields TX Conviction: Program-Related Crime 2005-02-20
Debra Scott FL Conviction: Program-Related Crime 2004-05-20

Source: HHS OIG LEIE HHS OIG LEIE

Source: HHS OIG List of Excluded Individuals/Entities (LEIE) HHS OIG List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). Provider-type categories are as recorded in the LEIE dataset. This information is for educational purposes only and does not constitute medical or legal advice

Read our methodology - how this data is sourced, computed, and verified.

Every figure on PlainDiscipline is rendered directly from public regulatory source data, no number is typed in by an editor. This page draws directly on public regulatory source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.