EXCLUDEDPROVIDER

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.

Currently listed
735
Individuals
436
Entities
299

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)

Jaidys Gacet Individual Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Tri-regional Home Health Care Entity Kickbacks
San Dimas, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Provident Home Health Care Ser Entity Kickbacks
Los Angeles, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Destiny Billing Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Cr Centro Medico Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Lynn E Mack Individual Kickbacks
Chardon, OH · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2005
Stephen H Winters Individual Kickbacks
Memphis, TN · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2005
Barbara Bergman Individual Kickbacks
Rhinelander, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2005
John Shaw Individual Kickbacks
Paintsville, KY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2004
Med-con, INC Entity Kickbacks
Paintsville, KY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2004
Timothy Fred Snyder Individual Kickbacks
Mooresville, NC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2004
Vimlesh Ahmad Individual Kickbacks
Seattle, WA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2004
Harry Donald Price Individual Kickbacks
Martinsburg, VA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2004
Rafael Solano Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Martha Beatriz Rodriguez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Arturo Luis Rodriguez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Ruben Dario Sr Reyes Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Josefa Leyva Reyes Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Carlos Ramon Martinez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Ruben Dario De Los Reyes Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Care First Medical Center, INC Entity Kickbacks
Coral Gables, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
All-dade Heatlh Care, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2004
Charleston Speech And Hearing Entity Kickbacks
N Charleston, SC · Fraud, kickbacks, and other prohibited activities · Excluded May 2004
Regency Health Services, INC Entity Kickbacks
Glen Miles, PA · Fraud, kickbacks, and other prohibited activities · Excluded May 2004
American Home Vision Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2004
Michael Thomas Judge Individual Kickbacks
Warwick, RI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2004
Elroy J Glanzer Individual Kickbacks
Idaho Falls, ID · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2004
Brian Howard Jenkins Individual Kickbacks
Cameron, MO · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2003
German L Zhitlovsky Individual Kickbacks
Lenexa, KS · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2003
Denny Elisha Sr Gamble Individual Kickbacks
Longview, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2003
Joan C Hahn Individual Kickbacks
Idaho Falls, ID · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2003
Marlene C Pena Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2003
Calvin A Rodwell Individual Kickbacks
Stone Mountain, GA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2003
Claude C Sr Robbins Individual Kickbacks
Beave, WV · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2003
Teresa Ann Baker Individual Kickbacks
Aiderson, WV · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2003
Long Term Care Providers, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2003
Bistate Rehab, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2003
Sue Ann Minor Individual Kickbacks
Auburn, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2003
Leonard Weinstein Individual Kickbacks
Monroe Twp, NJ · Fraud, kickbacks, and other prohibited activities · Excluded May 2003
Herman Eric Wetsman Individual Kickbacks
N Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded May 2003
Ahsan Klim Bajwa Individual Kickbacks
Fresno, CA · Fraud, kickbacks, and other prohibited activities · Excluded May 2003
Eric Wetsman, D.o., INC Entity Kickbacks
San Diego, CA · Fraud, kickbacks, and other prohibited activities · Excluded May 2003
Terri Jackson Individual Kickbacks
Brierfield, AL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2003
Craig Jackson Individual Kickbacks
Brierfield, AL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2003
South County Rehabilitation, I Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2003
Joseph M Mcpartland Individual Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2003
William D Beekman Individual Kickbacks
Beavercreek, OH · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2003
Pulmonary Analytic Labs, INC Entity Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2003
Ronald Joseph Brown Individual Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2003
Stephen B Batoff Individual Kickbacks
Yardley, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2003
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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.