EXCLUDEDPROVIDER
Entity Controlled Entity

Trans Mobal Express, INC

Westlake, OH 44145

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Trans Mobal Express, INC of Westlake, OH is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of October 20, 2010.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Westlake, OH 44145
Exclusion date
October 20, 2010
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 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 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 October 20, 2010, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2010
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

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 currently listed in the HHS-OIG LEIE public dataset with a Westlake, OH address.

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

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Related

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