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)
Trident Distributors, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
North Star Oil And Gas, INC
Entity
Kickbacks
Smithville, WV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
North Star Industries, INC
Entity
Kickbacks
Lutz, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Goldstar Healthcare, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Global Mobility, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
G S Care, Corp
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Fulcrum Services, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Alhareth Al Shalchi
Individual
Kickbacks
Helotes, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2002
Ernesto Gonzalez
Individual
Kickbacks
Las Vegas, NV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2002
Ema Medical Services, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2002
Dorothia E Mccarthy
Individual
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2002
Advanced Orthopaedics & Sports
Entity
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2002
Eri Heller
Individual
Kickbacks
Santa Monica, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2002
Alan R Fraley
Individual
Kickbacks
Columbia, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Karen Cooper
Individual
Kickbacks
Eagle Point, OR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
T-tech Medical Services, INC
Entity
Kickbacks
Safety Harbor, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Quality Billing Services, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Pyemag Insurance And Trust
Entity
Kickbacks
Eglin Afb, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Pm Consulting Group, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Intercorporate Financial Svcs
Entity
Kickbacks
Eglin Afb, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Dme Services, Corp
Entity
Kickbacks
Eglin Afb, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Continuous Mgmt Consulting & F
Entity
Kickbacks
Eglin Afb, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Best Dme Corporation
Entity
Kickbacks
Eglin Afb, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Cardiotel, INC
Entity
Kickbacks
Gaithersburg, MD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2002
Clarence M (larry) Oneto
Individual
Kickbacks
Cookeville, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2002
Koule Adams
Individual
Kickbacks
Chicago, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2002
Royal Transportation
Entity
Kickbacks
Hazel Crest, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2002
Dana Mcgovern
Individual
Kickbacks
Port Charlotte, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2002
Mcgovern's Ambulance Service
Entity
Kickbacks
Port Charlotte, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2002
Anthony R Lopez
Individual
Kickbacks
El Paso, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2002
Walter J Kuebler
Individual
Kickbacks
Bowling Green, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2002
Priority Oxygen & Medical Eqpt
Entity
Kickbacks
St Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2001
Gary W Cripps
Individual
Kickbacks
Smithville, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Ernest D Corvese
Individual
Kickbacks
Wakefield, RI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Scott Thompson
Individual
Kickbacks
Clayton, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Andrew Jack III Kessinger
Individual
Kickbacks
Rolla, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Phelps County Health/wellness
Entity
Kickbacks
Rolla, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Amex II
Entity
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2001
Godfried Owusu Sarpong
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2001
Mitchell R Cohen
Individual
Kickbacks
Ottawa,ontario, XX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2001
Robert A Rosevear
Individual
Kickbacks
Shawnee Mission, KS ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2001
Daniel Joseph Morten
Individual
Kickbacks
Bruning, NE ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2001
Roger Heard
Individual
Kickbacks
Ferriday, LA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2001
Michael A Quigley
Individual
Kickbacks
Santa Rosa, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2001
Zeev Bar-av
Individual
Kickbacks
Madison, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2001
Ricardo Williams
Individual
Kickbacks
Evergreen Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2001
Nellie Williams
Individual
Kickbacks
Evergreen Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2001
Mohammed Yusuf Kadiwala
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2001
Colorado Neurosurgery, P C
Entity
Kickbacks
Denver, CO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2001
Merrill Klearman
Individual
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2001
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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.