EXCLUDEDPROVIDER

Exclusion Type 1128b7: Fraud, kickbacks, and other prohibited activities

The HHS-OIG LEIE file imported on October 4, 2026 lists 756 exclusion records under fraud, kickbacks, and other prohibited activities (1128b7) — 445 individual and 311 entity. The most records are in Florida (157).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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
Individuals
445
Entities
311

Distribution by state

Florida (157)Texas (65)Pennsylvania (50)Illinois (50)California (44)Missouri (29)South Carolina (20)Connecticut (20)Ohio (19)Kentucky (19)

Records (756)

Denny Elisha Sr Gamble Individual Kickbacks
Longview, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 16, 2003
Joan C Hahn Individual Kickbacks
Idaho Falls, ID · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 6, 2003
Marlene C Pena Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 15, 2003
Calvin A Rodwell Individual Kickbacks
Stone Mountain, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 19, 2003
Claude C Sr Robbins Individual Kickbacks
Beave, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 8, 2003
Teresa Ann Baker Individual Kickbacks
Aiderson, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 8, 2003
Long Term Care Providers, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 26, 2003
Bistate Rehab, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 26, 2003
Sue Ann Minor Individual Kickbacks
Auburn, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 1, 2003
Leonard Weinstein Individual Kickbacks
Monroe Twp, NJ · Fraud, kickbacks, and other prohibited activities · Exclusion date May 29, 2003
Herman Eric Wetsman Individual Kickbacks
N Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date May 16, 2003
Ahsan Klim Bajwa Individual Kickbacks
Fresno, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date May 16, 2003
Eric Wetsman, D.o., INC Entity Kickbacks
San Diego, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date May 16, 2003
Terri Jackson Individual Kickbacks
Brierfield, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 24, 2003
Craig Jackson Individual Kickbacks
Brierfield, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 24, 2003
South County Rehabilitation, I Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 31, 2003
Joseph M Mcpartland Individual Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 14, 2003
William D Beekman Individual Kickbacks
Beavercreek, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 14, 2003
Pulmonary Analytic Labs, INC Entity Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 14, 2003
Ronald Joseph Brown Individual Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 6, 2003
Stephen B Batoff Individual Kickbacks
Yardley, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 30, 2003
Trident Distributors, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
North Star Oil And Gas, INC Entity Kickbacks
Smithville, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
North Star Industries, INC Entity Kickbacks
Lutz, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
Goldstar Healthcare, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
Global Mobility, INC Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
G S Care, Corp Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
Fulcrum Services, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 2002
Alhareth Al Shalchi Individual Kickbacks
Helotes, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 21, 2002
Ernesto Gonzalez Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 15, 2002
Ema Medical Services, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 15, 2002
Dorothia E Mccarthy Individual Kickbacks
Bradenton, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 27, 2002
Advanced Orthopaedics & Sports Entity Kickbacks
Bradenton, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 27, 2002
Eri Heller Individual Kickbacks
Santa Monica, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 19, 2002
Alan R Fraley Individual Kickbacks
Columbia, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 18, 2002
Karen Cooper Individual Kickbacks
Eagle Point, OR · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 18, 2002
T-tech Medical Services, INC Entity Kickbacks
Safety Harbor, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Quality Billing Services, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Pyemag Insurance And Trust Entity Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Pm Consulting Group, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Intercorporate Financial Svcs Entity Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Dme Services, Corp Entity Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Continuous Mgmt Consulting & F Entity Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Best Dme Corporation Entity Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 15, 2002
Cardiotel, INC Entity Kickbacks
Gaithersburg, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 20, 2002
Clarence M (larry) Oneto Individual Kickbacks
Cookeville, TN · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 15, 2002
Koule Adams Individual Kickbacks
Chicago, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 12, 2002
Royal Transportation Entity Kickbacks
Hazel Crest, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 12, 2002
Dana Mcgovern Individual Kickbacks
Port Charlotte, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 16, 2002
Mcgovern's Ambulance Service Entity Kickbacks
Port Charlotte, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 16, 2002
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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.