EXCLUDEDPROVIDER
Entity Kickbacks

Malay Medical Management, INC

Plano, TX 75093

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Malay Medical Management, INC of Plano, TX is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of December 10, 2021.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Plano, TX 75093
Exclusion date
December 10, 2021
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Malay Medical Management, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Plano, 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 December 10, 2021, 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 dateDecember 10, 2021
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 Plano, TX 75093. The listed provider category is Other Business. The listed specialty is Chiropractic Practice.

Other excluded providers in Plano, TX

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

Gordon Bryant Individual Felony Fraud
Plano, TX · Felony conviction relating to health care fraud · Excluded Jul 2025
Stephanie Jon Wade Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Oct 2024
Thomas Bogonko Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Sep 2024
Matthew Wayne Milner Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Aug 2024
Amanda Dawn Rains Individual Felony Fraud
Plano, TX · Felony conviction relating to health care fraud · Excluded Jul 2024
Carli Adele Hempel Individual Program Crime
Plano, TX · Conviction of program-related crimes · Excluded Mar 2021
Brian Alan Delisle Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Feb 2019
Nicole Lynn Hodgson Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Jan 2019

See all 42 excluded providers in Plano →

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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