EXCLUDEDPROVIDER
Entity Kickbacks

Landmark Diagnostics, LLC

Houston, TX 77054

Public HHS-OIG LEIE exclusion record

Landmark Diagnostics, LLC of Houston, TX is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1699172866 with a primary specialty of Clinical Medical Laboratory. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Landmark Diagnostics, LLC is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of May 7, 2024.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Houston, TX 77054
Exclusion date
May 7, 2024
Exclusion type
Kickbacks (1128b7)
NPI
1699172866

Record summary

Landmark Diagnostics, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Houston, Texas. 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 May 7, 2024, 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 dateMay 7, 2024
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1699172866
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 Houston, TX 77054. The listed provider category is Other Business. The listed specialty is Laboratory.

NPI Registry context

The LEIE record lists NPI 1699172866. CMS NPPES public registry data lists this NPI as an organization record with primary taxonomy Clinical Medical Laboratory (291U00000X). Registered practice location: Houston, TX. NPI enumeration date: Dec 3, 2014. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Houston, TX

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

Timia Laerna Wooley Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded May 2026
Martin Mukoya Lutta Individual Felony Fraud
Houston, TX · Felony conviction relating to health care fraud · Excluded May 2026
Terrence Tyrone Casimere Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded May 2026
Jamon Xavier Thomas Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Apr 2026
Kevin Dewayne Peterson Individual Controlled Substance
Houston, TX · Felony conviction relating to controlled substance · Excluded Apr 2026
Israel Dwane Champagne Individual Revocation
Houston, TX · License revocation, suspension, or surrender · Excluded Apr 2026
Henry Christopher Dobbins Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Mar 2026
Loisteen Phillips Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Feb 2026

See all 608 excluded providers in Houston →

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

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