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)
Premium Health Group, INC
Entity
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 27, 2006
International Health Care Svcs
Entity
Kickbacks
Washington, DC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2006
Health Force One
Entity
Kickbacks
Washington, DC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2006
Diane E Butler
Individual
Kickbacks
Berkley, MA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 5, 2006
James N Hueser
Individual
Kickbacks
Columbia, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 31, 2005
James N Hueser, MD, INC
Entity
Kickbacks
Columbia, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 31, 2005
Jack Stephen Cates
Individual
Kickbacks
Springfield, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 14, 2005
Medicenter Diabetic Supply, In
Entity
Kickbacks
Boulder, CO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 14, 2005
Schering Sales Corporation
Entity
Kickbacks
Kenilworth, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 20, 2005
Robert D Wachter
Individual
Kickbacks
Jackson, WY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2005
Oak Forest North, LLC
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2005
Lutheran Healthcare, LLC
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2005
Claywest House Healthcare, LLC
Entity
Kickbacks
St Charles, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2005
American Healthcare Management
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2005
John Gregory Donovan
Individual
Kickbacks
Carroll, IA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 14, 2005
Allen George Saoud
Individual
Kickbacks
Clarksburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 2, 2005
Dennis Stanley Mosher
Individual
Kickbacks
Cheyenne, WY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 12, 2005
Caresouth Clinic, PC
Entity
Kickbacks
Jackson, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 2005
Kenneth Wiggins
Individual
Kickbacks
Hartford, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 15, 2005
Lisa Moir
Individual
Kickbacks
Morganton, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 13, 2005
Celso Ramos
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Jaidys Gacet
Individual
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Tri-regional Home Health Care
Entity
Kickbacks
San Dimas, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Provident Home Health Care Ser
Entity
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Destiny Billing
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Cr Centro Medico
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Lynn E Mack
Individual
Kickbacks
Chardon, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 21, 2005
Stephen H Winters
Individual
Kickbacks
Memphis, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2005
Barbara Bergman
Individual
Kickbacks
Rhinelander, WI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 21, 2005
John Shaw
Individual
Kickbacks
Paintsville, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 29, 2004
Med-con, INC
Entity
Kickbacks
Paintsville, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 29, 2004
Timothy Fred Snyder
Individual
Kickbacks
Mooresville, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 13, 2004
Vimlesh Ahmad
Individual
Kickbacks
Seattle, WA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 2004
Harry Donald Price
Individual
Kickbacks
Martinsburg, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 20, 2004
Rafael Solano
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 27, 2004
Martha Beatriz Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Arturo Luis Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Ruben Dario Sr Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Josefa Leyva Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Carlos Ramon Martinez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Ruben Dario De Los Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Care First Medical Center, INC
Entity
Kickbacks
Coral Gables, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
All-dade Heatlh Care, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 10, 2004
Charleston Speech And Hearing
Entity
Kickbacks
N Charleston, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 14, 2004
Regency Health Services, INC
Entity
Kickbacks
Glen Miles, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 6, 2004
American Home Vision
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 15, 2004
Michael Thomas Judge
Individual
Kickbacks
Warwick, RI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 3, 2004
Elroy J Glanzer
Individual
Kickbacks
Idaho Falls, ID ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 18, 2004
Brian Howard Jenkins
Individual
Kickbacks
Cameron, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 22, 2003
German L Zhitlovsky
Individual
Kickbacks
Lenexa, KS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 18, 2003
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.