Exclusion Type 1128b7: Fraud, kickbacks, and other prohibited activities

HHS-OIG's public LEIE dataset currently lists 735 exclusion records under Fraud, kickbacks, and other prohibited activities (1128b7) — 436 individual and 299 entity. The most records are in Florida (143).

What this exclusion type means: Fraud, kickbacks, and other prohibited activities (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.

735Currently listed

436Individuals

299Entities

Distribution by state

Florida (143)Texas (58)Pennsylvania (50)Illinois (50)California (44)Missouri (29)Connecticut (22)South Carolina (20)Ohio (19)Kentucky (19)

Records (735)

Joseph Labash Individual Kickbacks

Anderson, SC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025

Labtech Diagnostic, LLC Entity Kickbacks

Anderson, SC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025

Brian James August Individual Kickbacks

El Paso, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025

H Brady III Millican Individual Kickbacks

Lakeland, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025

William Thomas Jr Mangan Individual Kickbacks

Okemos, MI · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2025

S&G Staffing, LLC Entity Kickbacks

Magnolia, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2025

Jacobs Marketing, INC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2025

Candida Webb Individual Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2025

Our Community Pharmacy Entity Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2025

Opal Mullings Individual Kickbacks

Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2025

Optimum Faith Lab Corp Entity Kickbacks

Waukegan, IL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2025

Svetlana Dizik Individual Kickbacks

Glenview, IL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2025

Ideal Health Diagnostics, INC Entity Kickbacks

Buffalo Grove, IL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2025

Brant Alan Jolly Individual Kickbacks

Fayetteville, AR · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2025

Wahid Mohamed Jr Makki Individual Kickbacks

Dearborn Heights, MI · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2025

Jeffrey Paul Parnell Individual Kickbacks

Dallas, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Stanley Douglas Jones Individual Kickbacks

San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Lgrb Management Services, LLC Entity Kickbacks

San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Franklyn Ross Michelin Individual Kickbacks

Boca Raton, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Reliable Document Solutions, L Entity Kickbacks

Boca Raton, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Quivvy Tech Corporation Entity Kickbacks

Boca Raton, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2025

Freedom Medical Labs, LLC Entity Kickbacks

Silver Spring, MD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2025

Gregory Ryan Wireman Individual Kickbacks

North Judson, IN · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2025

Med One Mobile Entity Kickbacks

North Judson, IN · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2025

Falanda Lee Shelton Individual Kickbacks

Tucker, GA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2024

Heath L Lewis Individual Kickbacks

Henderson, NV · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2024

Amber Cecile Galbraith Individual Kickbacks

Henderson, NV · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2024

Conservatory Of Hope Treatment Entity Kickbacks

Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2024

Naimetulla Ahmed Syed Individual Kickbacks

Newtown, CT · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2024

Shahram N Nagshsbandi Individual Kickbacks

Fort Worth, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2024

Janette Joyce Gray Individual Kickbacks

San Diego, CA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2024

Janette J Gray M D, INC Entity Kickbacks

San Diego, CA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2024

Kevin Michael Brown Individual Kickbacks

Hemet, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2024

Prasanta K Sr Ghose Individual Kickbacks

Lisle, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2024

Modern Laboratory Incorporated Entity Kickbacks

Glendale Heights, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2024

Sonoran Desert Pathology Assoc Entity Kickbacks

Fort Lauderdale, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2024

Landmark Diagnostics, LLC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2024

Fountain Healthcare Services Entity Kickbacks

Booneville, MS · Fraud, kickbacks, and other prohibited activities · Excluded May 2024

First Choice Laboratory, LLC Entity Kickbacks

Fort Lauderdale, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2024

Jerry Wayne Murphy Individual Kickbacks

Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2024

Jerrod Wade Murphy Individual Kickbacks

Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2024

Michael Joseph Conroy Individual Kickbacks

Greenville, SC · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2024

Gamma Healthcare, INC Entity Kickbacks

Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2024

Carla B Sparkler Individual Kickbacks

Mullica Hill, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2024

Labtox, LLC Entity Kickbacks

Lexington, KY · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2024

Evan Peter Kardon Individual Kickbacks

Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024

Carla Tenniell Jackson Individual Kickbacks

Syracuse, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024

Patricia Anne Perez Individual Kickbacks

Playa Vista, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024

Jose Vicente Perez Individual Kickbacks

Los Angeles, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024

Independence Home Healthcare, Entity Kickbacks

Gardena, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024