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.
Distribution by state
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
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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.