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.
Listed in latest imported file
756
Distribution by state
Records (756)
Nicolas Calzadilla Mendez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 21, 2026
Supreme Menthal Health Service
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 21, 2026
Jorge Alberto Bencomo Castro
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 19, 2026
Leosvany Nunez Corrales
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Amerihealth Solutions Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Masiel Chaviano Huerta
Individual
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 17, 2026
Jobeca Services INC
Entity
Kickbacks
Davie, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 15, 2026
Nel Group INC
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Magnus Healthcaresolutions Cor
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Gralos Medical Center Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Gonbenale Corp
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Cadh Multiservices INC
Entity
Kickbacks
Hollywood, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Benimar Medical Center INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Kelly M Hartigan Baines
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 2026
John Robert Bains
Individual
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 2026
Magnolia Health, LLC
Entity
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 2026
Magnolia Diagnostics, LLC
Entity
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 2026
James Morris Jackson
Individual
Kickbacks
Friendswood, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 16, 2026
Michael Paul Herman
Individual
Kickbacks
League City, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 16, 2026
Diagnostic Health Services, In
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 16, 2026
Rusty W Mcmurray
Individual
Kickbacks
Broken Arrow, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 3, 2026
Sunshine Care Partners, INC
Entity
Kickbacks
Tulsa, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 3, 2026
Nathan Joshua Hanflink
Individual
Kickbacks
Ormond Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2026
Pain Management Institute LLC
Entity
Kickbacks
Eustis, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2026
Joseph Labash
Individual
Kickbacks
Anderson, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 19, 2025
Labtech Diagnostic, LLC
Entity
Kickbacks
Anderson, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 19, 2025
Brian James August
Individual
Kickbacks
El Paso, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 12, 2025
H Brady III Millican
Individual
Kickbacks
Lakeland, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 9, 2025
William Thomas Jr Mangan
Individual
Kickbacks
Okemos, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 12, 2025
S&G Staffing, LLC
Entity
Kickbacks
Magnolia, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2025
Jacobs Marketing, INC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2025
Candida Webb
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 19, 2025
Our Community Pharmacy
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 19, 2025
Opal Mullings
Individual
Kickbacks
Kissimmee, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 3, 2025
Optimum Faith Lab Corp
Entity
Kickbacks
Waukegan, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 3, 2025
Svetlana Dizik
Individual
Kickbacks
Glenview, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 26, 2025
Ideal Health Diagnostics, INC
Entity
Kickbacks
Buffalo Grove, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 26, 2025
Brant Alan Jolly
Individual
Kickbacks
Fayetteville, AR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 9, 2025
Wahid Mohamed Jr Makki
Individual
Kickbacks
Dearborn Heights, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 18, 2025
Jeffrey Paul Parnell
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2025
Stanley Douglas Jones
Individual
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2025
Lgrb Management Services, LLC
Entity
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2025
Franklyn Ross Michelin
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Reliable Document Solutions, L
Entity
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Quivvy Tech Corporation
Entity
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Freedom Medical Labs, LLC
Entity
Kickbacks
Silver Spring, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2025
Gregory Ryan Wireman
Individual
Kickbacks
North Judson, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 14, 2025
Med One Mobile
Entity
Kickbacks
North Judson, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 14, 2025
Falanda Lee Shelton
Individual
Kickbacks
Tucker, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 31, 2024
Heath L Lewis
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 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.