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.

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.
34Currently listed
34Individuals
0Entities

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 Affiliation
Magnolia, TX · Individuals controlling a sanctioned entity · Excluded Apr 2026
Ginny Jacobs Individual Affiliation
Magnolia, TX · Individuals controlling a sanctioned entity · Excluded Apr 2026
Bob G Jr Dean Individual Affiliation
Baton Rouge, LA · Individuals controlling a sanctioned entity · Excluded May 2022
Priscilla L Pascale Individual Affiliation
Barrington, RI · Individuals controlling a sanctioned entity · Excluded Oct 2019
Sherri Thompson Individual Affiliation
Chicago, IL · Individuals controlling a sanctioned entity · Excluded Dec 2017
Darnell Keel Individual Affiliation
Matteson, IL · Individuals controlling a sanctioned entity · Excluded Nov 2017
Mieke P Kellermann Individual Affiliation
Osceola, WI · Individuals controlling a sanctioned entity · Excluded Oct 2017
Patricia Marie Lindell Individual Affiliation
Cheyenne, WY · Individuals controlling a sanctioned entity · Excluded Oct 2011
Ema Gomez Mitchell Individual Affiliation
Las Vegas, NV · Individuals controlling a sanctioned entity · Excluded Aug 2011
James Garvin Individual Affiliation
Newport Beach, CA · Individuals controlling a sanctioned entity · Excluded Jun 2011
Marc Samuel Hermelin Individual Affiliation
St Louis, MO · Individuals controlling a sanctioned entity · Excluded Nov 2010
Luis Fernando Teran Individual Affiliation
Miami, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Brian Frank Podolak Individual Affiliation
Miramar, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Christopher George Hosang Individual Affiliation
Lauderhill, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Tony Koon Wah Yip Individual Affiliation
Los Angeles, CA · Individuals controlling a sanctioned entity · Excluded Dec 2009
Alex Buziashvili Individual Affiliation
Valley Stream, NY · Individuals controlling a sanctioned entity · Excluded Jun 2008
Rosemary Ibanga Essien Individual Affiliation
Richmond, TX · Individuals controlling a sanctioned entity · Excluded May 2008
Charlett G Comfort Individual Affiliation
Brandon, MS · Individuals controlling a sanctioned entity · Excluded Feb 2008
Wolf L Toder Individual Affiliation
Brooklyn, NY · Individuals controlling a sanctioned entity · Excluded Dec 2007
Lois B Reid Individual Affiliation
Homosassa, FL · Individuals controlling a sanctioned entity · Excluded Dec 2006
Rhea Alyne Zagerman Individual Affiliation
Farmington Hills, MI · Individuals controlling a sanctioned entity · Excluded Nov 2005
Elizabeth Jenkins Individual Affiliation
Campbell, NY · Individuals controlling a sanctioned entity · Excluded Jul 2005
Renu Sharma Individual Affiliation
Portage, MI · Individuals controlling a sanctioned entity · Excluded Apr 2004
Roberta Cato Parker Individual Affiliation
Minneapolis, MN · Individuals controlling a sanctioned entity · Excluded May 2003
Charlie A Parker Individual Affiliation
Minneapolis, MN · Individuals controlling a sanctioned entity · Excluded May 2003
Arlene I Magiet Individual Affiliation
White Plains, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
James M Langhorne Individual Affiliation
Bellport, NY · Individuals controlling a sanctioned entity · Excluded Mar 2002
Joseph Alexander Pitts Individual Affiliation
Detroit, MI · Individuals controlling a sanctioned entity · Excluded Oct 2001
John R Grasso Individual Affiliation
Binghamton, NY · Individuals controlling a sanctioned entity · Excluded May 2001
Gladys Thornton Individual Affiliation
Colorado Sprngs, CO · Individuals controlling a sanctioned entity · Excluded Oct 2000
Sharon Jackson Individual Affiliation
Louisville, KY · Individuals controlling a sanctioned entity · Excluded Jul 2000
Timothy J O'shaughnessy Individual Affiliation
Bethesda, MD · Individuals controlling a sanctioned entity · Excluded May 1999
Matthew M Kline Individual Affiliation
Mechanicsburg, PA · Individuals controlling a sanctioned entity · Excluded May 1999
Marva Claudette Graham Individual Affiliation
Columbia, MD · Individuals controlling a sanctioned entity · Excluded Nov 1998