EXCLUDEDPROVIDER
Entity Kickbacks

Ios Consultants, LLC

Hamilton, OH 45011

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ios Consultants, LLC of Hamilton, OH is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of August 17, 2023.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Hamilton, OH 45011
Exclusion date
August 17, 2023
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Ios Consultants, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Hamilton, Ohio. 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 August 17, 2023, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 17, 2023
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Hamilton, OH 45011. The listed provider category is Other Business. The listed specialty is Consulting Firm.

Other excluded providers in Hamilton, OH

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Hamilton, OH address.

Balhar Singh Individual Program Crime
Hamilton, OH · Conviction of program-related crimes · Excluded Aug 2025
Mark Samaan Individual Revocation
Hamilton, OH · License revocation, suspension, or surrender · Excluded Aug 2024
Franceene Geddings Mckinney Individual Kickbacks
Hamilton, OH · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2023
Stephanie Ware Individual Patient Abuse
Hamilton, OH · Conviction relating to patient abuse or neglect · Excluded Jan 2023
Jamie Heineman Individual Revocation
Hamilton, OH · License revocation, suspension, or surrender · Excluded Sep 2022
Emilienne Y Munyuytah Individual Program Crime
Hamilton, OH · Conviction of program-related crimes · Excluded May 2022
Saad Sakkal Individual Controlled Substance
Hamilton, OH · Felony conviction relating to controlled substance · Excluded Dec 2020
Lori Payne Individual Felony Fraud
Hamilton, OH · Felony conviction relating to health care fraud · Excluded May 2020

See all 40 excluded providers in Hamilton →

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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded entities in Ohio More records in Hamilton More fraud, kickbacks, and other prohibited activities records