EXCLUDEDPROVIDER
Entity Kickbacks

Magnolia Diagnostics, LLC

Dallas, TX 75206

Public HHS-OIG LEIE exclusion record

Magnolia Diagnostics, LLC of Dallas, TX is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1922551399 with a primary specialty of Clinical Medical Laboratory. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Magnolia Diagnostics, LLC is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of July 22, 2026.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Dallas, TX 75206
Exclusion date
July 22, 2026
Exclusion type
Kickbacks (1128b7)
NPI
1922551399

Record summary

Magnolia Diagnostics, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Dallas, 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 July 22, 2026, 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 dateJuly 22, 2026
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1922551399
Source dataset dateSeptember 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 Dallas, TX 75206. The listed provider category is Other Business. The listed specialty is Laboratory.

NPI Registry context

The LEIE record lists NPI 1922551399. CMS NPPES public registry data lists this NPI as an organization record with primary taxonomy Clinical Medical Laboratory (291U00000X). Registered practice location: Dallas, TX. NPI enumeration date: Aug 2, 2016. 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 Dallas, TX

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

Kelly M Hartigan Baines Individual Kickbacks
Dallas, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2026
Magnolia Health, LLC Entity Kickbacks
Dallas, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2026
Regina Renee Valentine Individual Program Crime
Dallas, TX · Conviction of program-related crimes · Excluded Jul 2026
Helen Obiageli Anagor Individual Revocation
Dallas, TX · License revocation, suspension, or surrender · Excluded Jul 2026
Courtney Christine Love Individual Program Crime
Dallas, TX · Conviction of program-related crimes · Excluded Mar 2026
John L White Individual Felony Fraud
Dallas, TX · Felony conviction relating to health care fraud · Excluded Jan 2026
Catherine Daniels Individual Patient Abuse
Dallas, TX · Conviction relating to patient abuse or neglect · Excluded Jan 2026
Shaoming Guo Individual Revocation
Dallas, TX · License revocation, suspension, or surrender · Excluded Nov 2025

See all 170 excluded providers in Dallas →

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

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