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)

Midwest Continuing Care, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Lancer Medical, INC Entity Kickbacks
Bala Cynwyd, PA · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
K & C Medical Supply Co, INC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Paul Mccoy Individual Kickbacks
Chicago, IL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Carolyn Joyce Watson Mckinney Individual Kickbacks
Bryan, TX · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Susan Lee Shelton Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
James D Hernly Individual Kickbacks
Richmond, IN · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
James Fred Donaldson Individual Kickbacks
Berrien Sprngs, MI · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Olivet Comprehensive Human Svc Entity Kickbacks
Berrien Sprngs, MI · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Gary D Centafanti Individual Kickbacks
Naples, FL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2001
Bradley Hertz Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Interim Healthcare Of Hollywoo Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Jerome Rochlin Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Gerald A Kin Individual Kickbacks
Abington, PA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Homed Scan (pulmonary Systems) Entity Kickbacks
Abington, PA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Homed Scan (homed Scan/metrol) Entity Kickbacks
Abington, PA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Alice Georgine Heape Individual Kickbacks
Gilbert, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2001
Sze Ming Suen Individual Kickbacks
Mililani, HI · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2001
Lurena Suen Individual Kickbacks
Mililani, HI · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2001
Wahiawa Clinic, INC Entity Kickbacks
Wahiawa, HI · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2001
Marvin H Balistocky Individual Kickbacks
Plymouth Meeting, PA · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2001
Maria Asti Individual Kickbacks
Lafayette, CO · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2001
Thais Aleida Granados Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2001
Tommy E Williams Individual Kickbacks
San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2001
Devon Williams Individual Kickbacks
San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2001
Roderick Spencer Individual Kickbacks
Yorba Linda, CA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2000
Robert Alan Spriggs Individual Kickbacks
Fairfield, CA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2000
Manuel Mejia Individual Kickbacks
Lytle, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2000
Gloria Mejia Individual Kickbacks
Bryan, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2000
Ltc Pharmacy, INC Entity Kickbacks
Minonk, IL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2000
Premier Diagnostic Lab, INC Entity Kickbacks
Corona, CA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2000
Rolando X Rodriguez Individual Kickbacks
San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2000
Lillie Mae Harris Individual Kickbacks
Harvey, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2000
Pony Systems Limited, INC. Entity Kickbacks
Harvey, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2000
Cathleen S Krepps Individual Kickbacks
Grand Junction, CO · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2000
Laura Flinn Williamson Individual Kickbacks
Thonotsassa, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Rosa I Vidales Individual Kickbacks
Sugarland, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Onyuwoma Nicholas Igbokwe Individual Kickbacks
Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Duramed, INC Entity Kickbacks
Thonotasassa, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Elvin Sleeth Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Goldstar Healthcare, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
Gerald A Levin Individual Kickbacks
Indianapolis, IN · Fraud, kickbacks, and other prohibited activities · Excluded May 2000
International Health Lab Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
Barbara Mazzella Individual Kickbacks
Coleman, FL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
Robert B Miller Individual Kickbacks
Petersburg, VA · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
Stephen F Maberry Individual Kickbacks
Flower Mound, TX · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
A B Jones Individual Kickbacks
Dallas, TX · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
C Louise Maberry Individual Kickbacks
Orange, TX · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
Carl Fromer Individual Kickbacks
Staten Island, NY · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2000
Romeo D Guillermo Individual Kickbacks
Richardson, TX · Fraud, kickbacks, and other prohibited activities · Excluded Mar 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.