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)
Anthony R Lopez
Individual
Kickbacks
El Paso, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 14, 2002
Walter J Kuebler
Individual
Kickbacks
Bowling Green, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 1, 2002
Priority Oxygen & Medical Eqpt
Entity
Kickbacks
St Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 14, 2001
Gary W Cripps
Individual
Kickbacks
Smithville, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2001
Ernest D Corvese
Individual
Kickbacks
Wakefield, RI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2001
Scott Thompson
Individual
Kickbacks
Clayton, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 13, 2001
Andrew Jack III Kessinger
Individual
Kickbacks
Rolla, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 7, 2001
Phelps County Health/wellness
Entity
Kickbacks
Rolla, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 7, 2001
Amex II
Entity
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2001
Godfried Owusu Sarpong
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 20, 2001
Mitchell R Cohen
Individual
Kickbacks
Ottawa,ontario, XX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 4, 2001
Robert A Rosevear
Individual
Kickbacks
Shawnee Mission, KS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 27, 2001
Daniel Joseph Morten
Individual
Kickbacks
Bruning, NE ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 23, 2001
Roger Heard
Individual
Kickbacks
Ferriday, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 20, 2001
Michael A Quigley
Individual
Kickbacks
Santa Rosa, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 7, 2001
Zeev Bar-av
Individual
Kickbacks
Madison, WI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 6, 2001
Ricardo Williams
Individual
Kickbacks
Evergreen Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 2001
Nellie Williams
Individual
Kickbacks
Evergreen Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 2001
Mohammed Yusuf Kadiwala
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 18, 2001
Colorado Neurosurgery, P C
Entity
Kickbacks
Denver, CO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 18, 2001
Merrill Klearman
Individual
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2001
Midwest Continuing Care, INC
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2001
Lancer Medical, INC
Entity
Kickbacks
Bala Cynwyd, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2001
K & C Medical Supply Co, INC
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2001
Paul Mccoy
Individual
Kickbacks
Chicago, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2001
Carolyn Joyce Watson Mckinney
Individual
Kickbacks
Bryan, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 19, 2001
Susan Lee Shelton
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 17, 2001
James D Hernly
Individual
Kickbacks
Richmond, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 17, 2001
James Fred Donaldson
Individual
Kickbacks
Berrien Sprngs, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2001
Olivet Comprehensive Human Svc
Entity
Kickbacks
Berrien Sprngs, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2001
Gary D Centafanti
Individual
Kickbacks
Naples, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 3, 2001
Bradley Hertz
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 23, 2001
Interim Healthcare Of Hollywoo
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 23, 2001
Jerome Rochlin
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 22, 2001
Gerald A Kin
Individual
Kickbacks
Abington, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2001
Homed Scan (pulmonary Systems)
Entity
Kickbacks
Abington, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2001
Homed Scan (homed Scan/metrol)
Entity
Kickbacks
Abington, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2001
Alice Georgine Heape
Individual
Kickbacks
Gilbert, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 2, 2001
Sze Ming Suen
Individual
Kickbacks
Mililani, HI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 23, 2001
Lurena Suen
Individual
Kickbacks
Mililani, HI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 23, 2001
Wahiawa Clinic, INC
Entity
Kickbacks
Wahiawa, HI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 23, 2001
Marvin H Balistocky
Individual
Kickbacks
Plymouth Meeting, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 21, 2001
Maria Asti
Individual
Kickbacks
Lafayette, CO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 30, 2001
Thais Aleida Granados
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 18, 2001
Tommy E Williams
Individual
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 11, 2001
Devon Williams
Individual
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 11, 2001
Roderick Spencer
Individual
Kickbacks
Yorba Linda, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 13, 2000
Robert Alan Spriggs
Individual
Kickbacks
Fairfield, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 24, 2000
Manuel Mejia
Individual
Kickbacks
Lytle, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 24, 2000
Gloria Mejia
Individual
Kickbacks
Bryan, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 24, 2000
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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.