What this exclusion type means: Claims for excessive charges, unnecessary services, or services that fail to meet professionally recognized standards (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.
Listed in latest imported file
77
Distribution by state
Records (77)
Lloyd Alan Costello
Individual
Excessive Billing
Running Springs, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jan 19, 2024
Jason Adam Dreyer
Individual
Excessive Billing
Spokane, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Apr 20, 2023
Jeffrey Jr Vegh
Individual
Excessive Billing
Woodmere, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Allen Jay Schwartz
Individual
Excessive Billing
Cedarhurst, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Jack Jaffa
Individual
Excessive Billing
Lawrence, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Saratoga Center For Care, LLC
Entity
Excessive Billing
Ballston Spa, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Saratoga Care And Rehabilitati
Entity
Excessive Billing
Howell, NJ ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
149 Ballston Avenue, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Leon Melohn
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 24, 2023
Richard Ira Mintz
Individual
Excessive Billing
Dresher, PA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 18, 2019
Joseph P Galichia
Individual
Excessive Billing
Wichita, KS ·
Claims for excessive charges or unnecessary services
· Exclusion date May 7, 2019
Cindy June Scott
Individual
Excessive Billing
Nashville, TN ·
Claims for excessive charges or unnecessary services
· Exclusion date Sep 14, 2018
Stephen Frederick Latman
Individual
Excessive Billing
Reading, PA ·
Claims for excessive charges or unnecessary services
· Exclusion date Mar 26, 2018
Jon Robertson
Individual
Excessive Billing
Bountiful, UT ·
Claims for excessive charges or unnecessary services
· Exclusion date Jan 6, 2017
Deseret Health Group, LLC
Entity
Excessive Billing
Bountiful, UT ·
Claims for excessive charges or unnecessary services
· Exclusion date Jan 6, 2017
Scott Houson Hung
Individual
Excessive Billing
Pearland, TX ·
Claims for excessive charges or unnecessary services
· Exclusion date Apr 24, 2014
Emmanuel Bernabe
Individual
Excessive Billing
La Canada Flintridge, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 17, 2009
Rosalind Lavin
Individual
Excessive Billing
Villanova, PA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 10, 2008
Thomas J Pietrack
Individual
Excessive Billing
Westlake, OH ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 3, 1998
Rosenberg/pietrack & Assoc
Entity
Excessive Billing
Bedford, OH ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 3, 1998
A Gentle Dental Homecare Group
Entity
Excessive Billing
Bedford, OH ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 3, 1998
Sunil R Lahiri
Individual
Excessive Billing
Bakersfield, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Mar 1, 1992
Anthony A Galan
Individual
Excessive Billing
Tulsa, OK ·
Claims for excessive charges or unnecessary services
· Exclusion date Aug 19, 1990
Hugh J Mclane
Individual
Excessive Billing
Fond Du Lac, WI ·
Claims for excessive charges or unnecessary services
· Exclusion date Jan 2, 1990
Seneca Medical Group
Entity
Excessive Billing
Buffalo, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 25, 1989
Joseph Heller
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Dec 27, 1988
Robert Block
Individual
Excessive Billing
Chicago, IL ·
Claims for excessive charges or unnecessary services
· Exclusion date Aug 26, 1987
Pioneer Rehabiliation Agency
Entity
Excessive Billing
Aurora, CO ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 15, 1987
James Joseph Julian
Individual
Excessive Billing
Hollywood, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 21, 1987
Gustave Suffin
Individual
Excessive Billing
Hawaiian Garden, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 2, 1986
Hellfried E Sartori
Individual
Excessive Billing
Washington, DC ·
Claims for excessive charges or unnecessary services
· Exclusion date Aug 12, 1986
Franklin Delano Roller
Individual
Excessive Billing
Yerington, NV ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 3, 1986
William Goldwag
Individual
Excessive Billing
Stanton, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 10, 1986
John E Potts
Individual
Excessive Billing
Walla Walla, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Apr 4, 1985
James Robert Jr Privitera
Individual
Excessive Billing
Covina, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 9, 1984
Donald Cole
Individual
Excessive Billing
Floral Park, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date May 23, 1984
Franklin Dotoli
Individual
Excessive Billing
Nutley, NJ ·
Claims for excessive charges or unnecessary services
· Exclusion date May 14, 1984
William R Morrison
Individual
Excessive Billing
Excelsior Springs, MO ·
Claims for excessive charges or unnecessary services
· Exclusion date Jan 19, 1984
Lyle Peters
Individual
Excessive Billing
Brooklyn, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Dec 2, 1983
Gerald Seltzer
Individual
Excessive Billing
Fairview Park, OH ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 27, 1983
Mark W Claussen
Individual
Excessive Billing
Seal Beach, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Aug 15, 1983
Victor H Bagnall
Individual
Excessive Billing
Wenatchee, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 19, 1983
Howell Sherman
Individual
Excessive Billing
Lauderhill, FL ·
Claims for excessive charges or unnecessary services
· Exclusion date May 19, 1983
Harry D Lawson
Individual
Excessive Billing
Seattle, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 25, 1982
Gayle R Carden
Individual
Excessive Billing
Greenville, TX ·
Claims for excessive charges or unnecessary services
· Exclusion date Oct 21, 1982
Paul Coughlin
Individual
Excessive Billing
Tigald, OR ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 21, 1982
Joanna Leyde
Individual
Excessive Billing
Wenatchee, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 8, 1982
James F Leyde
Individual
Excessive Billing
Wenatchee, WA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 8, 1982
Charles Hankins
Individual
Excessive Billing
San Diego, CA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jun 3, 1982
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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.