EXCLUDEDPROVIDER

Exclusion Type 1128b15: Individuals controlling a sanctioned entity

HHS-OIG's public LEIE dataset currently lists 34 exclusion records under individuals controlling a sanctioned entity (1128b15) — 34 individual and 0 entity. The most records are in New York (6).

What this exclusion type means: Individuals controlling a sanctioned entity (permissive exclusion).

Category: Permissive exclusion (Social Security Act §1128(b)). This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.

Currently listed
34
Individuals
34
Entities
0

Distribution by state

New York (6)Florida (4)Texas (3)Michigan (3)Minnesota (2)Maryland (2)Illinois (2)California (2)Wyoming (1)Wisconsin (1)

Records (34)

Scott Jacobs Individual Controlling Owner
Magnolia, TX · Individuals controlling a sanctioned entity · Excluded Apr 2026
Ginny Jacobs Individual Controlling Owner
Magnolia, TX · Individuals controlling a sanctioned entity · Excluded Apr 2026
Bob G Jr Dean Individual Controlling Owner
Baton Rouge, LA · Individuals controlling a sanctioned entity · Excluded May 2022
Priscilla L Pascale Individual Controlling Owner
Barrington, RI · Individuals controlling a sanctioned entity · Excluded Oct 2019
Sherri Thompson Individual Controlling Owner
Chicago, IL · Individuals controlling a sanctioned entity · Excluded Dec 2017
Darnell Keel Individual Controlling Owner
Matteson, IL · Individuals controlling a sanctioned entity · Excluded Nov 2017
Mieke P Kellermann Individual Controlling Owner
Osceola, WI · Individuals controlling a sanctioned entity · Excluded Oct 2017
Patricia Marie Lindell Individual Controlling Owner
Cheyenne, WY · Individuals controlling a sanctioned entity · Excluded Oct 2011
Ema Gomez Mitchell Individual Controlling Owner
Las Vegas, NV · Individuals controlling a sanctioned entity · Excluded Aug 2011
James Garvin Individual Controlling Owner
Newport Beach, CA · Individuals controlling a sanctioned entity · Excluded Jun 2011
Marc Samuel Hermelin Individual Controlling Owner
St Louis, MO · Individuals controlling a sanctioned entity · Excluded Nov 2010
Luis Fernando Teran Individual Controlling Owner
Miami, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Brian Frank Podolak Individual Controlling Owner
Miramar, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Christopher George Hosang Individual Controlling Owner
Lauderhill, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Tony Koon Wah Yip Individual Controlling Owner
Los Angeles, CA · Individuals controlling a sanctioned entity · Excluded Dec 2009
Alex Buziashvili Individual Controlling Owner
Valley Stream, NY · Individuals controlling a sanctioned entity · Excluded Jun 2008
Rosemary Ibanga Essien Individual Controlling Owner
Richmond, TX · Individuals controlling a sanctioned entity · Excluded May 2008
Charlett G Comfort Individual Controlling Owner
Brandon, MS · Individuals controlling a sanctioned entity · Excluded Feb 2008
Wolf L Toder Individual Controlling Owner
Brooklyn, NY · Individuals controlling a sanctioned entity · Excluded Dec 2007
Lois B Reid Individual Controlling Owner
Homosassa, FL · Individuals controlling a sanctioned entity · Excluded Dec 2006
Rhea Alyne Zagerman Individual Controlling Owner
Farmington Hills, MI · Individuals controlling a sanctioned entity · Excluded Nov 2005
Elizabeth Jenkins Individual Controlling Owner
Campbell, NY · Individuals controlling a sanctioned entity · Excluded Jul 2005
Renu Sharma Individual Controlling Owner
Portage, MI · Individuals controlling a sanctioned entity · Excluded Apr 2004
Roberta Cato Parker Individual Controlling Owner
Minneapolis, MN · Individuals controlling a sanctioned entity · Excluded May 2003
Charlie A Parker Individual Controlling Owner
Minneapolis, MN · Individuals controlling a sanctioned entity · Excluded May 2003
Arlene I Magiet Individual Controlling Owner
White Plains, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
James M Langhorne Individual Controlling Owner
Bellport, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
Joseph Alexander Pitts Individual Controlling Owner
Detroit, MI · Individuals controlling a sanctioned entity · Excluded Oct 2001
John R Grasso Individual Controlling Owner
Binghamton, NY · Individuals controlling a sanctioned entity · Excluded May 2001
Gladys Thornton Individual Controlling Owner
Colorado Sprngs, CO · Individuals controlling a sanctioned entity · Excluded Oct 2000
Sharon Jackson Individual Controlling Owner
Louisville, KY · Individuals controlling a sanctioned entity · Excluded Jul 2000
Timothy J O'shaughnessy Individual Controlling Owner
Bethesda, MD · Individuals controlling a sanctioned entity · Excluded May 1999
Matthew M Kline Individual Controlling Owner
Mechanicsburg, PA · Individuals controlling a sanctioned entity · Excluded May 1999
Marva Claudette Graham Individual Controlling Owner
Columbia, MD · Individuals controlling a sanctioned entity · Excluded Nov 1998
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official government record. Name matches alone are not sufficient to verify identity. Verify identity and exclusion status directly with HHS-OIG before relying on this information for employment, contracting, credentialing, legal, or compliance decisions.