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)

Ltc Pharmacy, INC Entity Kickbacks
Minonk, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 28, 2000
Premier Diagnostic Lab, INC Entity Kickbacks
Corona, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 21, 2000
Rolando X Rodriguez Individual Kickbacks
San Antonio, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 16, 2000
Lillie Mae Harris Individual Kickbacks
Harvey, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 30, 2000
Pony Systems Limited, INC. Entity Kickbacks
Harvey, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 30, 2000
Cathleen S Krepps Individual Kickbacks
Grand Junction, CO · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 29, 2000
Laura Flinn Williamson Individual Kickbacks
Thonotsassa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date May 19, 2000
Rosa I Vidales Individual Kickbacks
Sugarland, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 19, 2000
Onyuwoma Nicholas Igbokwe Individual Kickbacks
Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 19, 2000
Duramed, INC Entity Kickbacks
Thonotasassa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date May 19, 2000
Elvin Sleeth Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date May 10, 2000
Goldstar Healthcare, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date May 10, 2000
Gerald A Levin Individual Kickbacks
Indianapolis, IN · Fraud, kickbacks, and other prohibited activities · Exclusion date May 1, 2000
International Health Lab Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 19, 2000
Barbara Mazzella Individual Kickbacks
Coleman, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 18, 2000
Robert B Miller Individual Kickbacks
Petersburg, VA · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 14, 2000
Stephen F Maberry Individual Kickbacks
Flower Mound, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 14, 2000
A B Jones Individual Kickbacks
Dallas, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 13, 2000
C Louise Maberry Individual Kickbacks
Orange, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 12, 2000
Carl Fromer Individual Kickbacks
Staten Island, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 30, 2000
Romeo D Guillermo Individual Kickbacks
Richardson, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 24, 2000
James T Jenkins Individual Kickbacks
Christopher, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 20, 2000
James Gary May Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 16, 2000
Virginia G Acord Individual Kickbacks
Pike Road, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 4, 2000
Ricky D Acord Individual Kickbacks
Montgomery, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 4, 2000
City Ambulance Of Alabama Entity Kickbacks
Montgomery, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 4, 2000
Deborah Pozzi Individual Kickbacks
Wood Dale, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 3, 2000
Mkm Nursing Home Specialities Entity Kickbacks
Treveose, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 31, 2000
Loretta Capp Taravella Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 28, 1999
Anthony V Sanvito Individual Kickbacks
Coraopolis, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 13, 1999
Ilyia Lubincskiy Individual Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 1999
Irit Gutman Individual Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 1999
Tamid Medical Transport, INC Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 1999
Ezra Medical Transportation Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 1999
A K Medicar, INC Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 1999
Eusebio Huerta Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
Jesus Garcia Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
Ramon Dominguez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
X-tended Care, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
Jose Marti Home Health, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
Amitan Health Services Of Dade Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 15, 1999
J D Jr Mckean Individual Kickbacks
Edmond, OK · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 27, 1999
Southwest Home Health Entity Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 30, 1999
Native American Health Svc INC Entity Kickbacks
Rapid City, SD · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 24, 1999
Native American Health Sup INC Entity Kickbacks
Rapid City, SD · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 24, 1999
Kimberly Home Health Care, INC Entity Kickbacks
Melville, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 19, 1999
Christopher F Gill Individual Kickbacks
Lexington, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 24, 1999
Midland Medicals, INC Entity Kickbacks
Lexington, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 24, 1999
Silvestra Pobre Individual Kickbacks
Pekin, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 17, 1999
Forest Hills Neuropsychiatric Entity Kickbacks
Bellevue, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date May 28, 1999
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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.