EXCLUDEDPROVIDER
Entity Controlled Entity

Trans Mobal Express, INC

Westlake, OH 44145

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 Trans Mobal Express, INC of Westlake, OH with exclusion type 1128b8, which HHS-OIG's list of exclusion authorities describes as “entities controlled by a sanctioned individual”, and an exclusion date of October 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 organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Westlake, OH 44145
Exclusion date
October 20, 2010
Exclusion type
Controlled Entity (1128b8)
LEIE file imported
October 4, 2026

Record summary

Trans Mobal Express, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Westlake, Ohio. The exclusion date shown in the source record is October 20, 2010. The exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 20, 2010
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
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 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (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 Westlake, OH 44145. The listed provider category is Transportation Company.

Other excluded providers in Westlake, OH

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Westlake, OH address.

Amanda M Griss Individual Felony Fraud
Westlake, OH · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2012
Jacquelyn A Buchman Individual Drug Felony
Westlake, OH · Felony conviction relating to controlled substance · Exclusion date Aug 19, 2004
Ireneo Cadsawan Individual Program Crime
Westlake, OH · Conviction of program-related crimes · Exclusion date Jun 19, 2003
Anthony Savoca Individual Drug Misdemeanor
Westlake, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 1998
Thomas J Pietrack Individual Excessive Billing
Westlake, OH · Claims for excessive charges or unnecessary services · Exclusion date Jun 3, 1998

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Entities in Ohio More Records in Westlake More Controlled Entity Records