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)

James T Jenkins Individual Kickbacks
Christopher, IL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
James Gary May Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
Virginia G Acord Individual Kickbacks
Pike Road, AL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
Ricky D Acord Individual Kickbacks
Montgomery, AL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
City Ambulance Of Alabama Entity Kickbacks
Montgomery, AL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
Deborah Pozzi Individual Kickbacks
Wood Dale, IL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
Mkm Nursing Home Specialities Entity Kickbacks
Treveose, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2000
Loretta Capp Taravella Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1999
Anthony V Sanvito Individual Kickbacks
Coraopolis, PA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1999
Ilyia Lubincskiy Individual Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Irit Gutman Individual Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Tamid Medical Transport, INC Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Ezra Medical Transportation Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
A K Medicar, INC Entity Kickbacks
Lincolnwood, IL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Eusebio Huerta Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Jesus Garcia Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Ramon Dominguez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
X-tended Care, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Jose Marti Home Health, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
Amitan Health Services Of Dade Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1999
J D Jr Mckean Individual Kickbacks
Edmond, OK · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1999
Southwest Home Health Entity Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1999
Native American Health Svc INC Entity Kickbacks
Rapid City, SD · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1999
Native American Health Sup INC Entity Kickbacks
Rapid City, SD · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1999
Kimberly Home Health Care, INC Entity Kickbacks
Melville, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1999
Christopher F Gill Individual Kickbacks
Lexington, SC · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1999
Midland Medicals, INC Entity Kickbacks
Lexington, SC · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1999
Silvestra Pobre Individual Kickbacks
Pekin, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1999
Forest Hills Neuropsychiatric Entity Kickbacks
Bellevue, KY · Fraud, kickbacks, and other prohibited activities · Excluded May 1999
Geriatric Psychological Svcs Entity Kickbacks
Alexandria, VA · Fraud, kickbacks, and other prohibited activities · Excluded May 1999
Joel Kaplan Individual Kickbacks
Chicago, IL · Fraud, kickbacks, and other prohibited activities · Excluded May 1999
Lionel Resnick Individual Kickbacks
Miami Lakes, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 1999
Gabriel Misevic Individual Kickbacks
Kankakee, IL · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
James M Ayres Individual Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Roman Yahola Individual Kickbacks
Okemah, OK · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Terrance Franklin Revis Individual Kickbacks
Sapulpa, OK · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Aaron Sayers Individual Kickbacks
Walnut, CA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
New Age Pulmonary Diagnostics Entity Kickbacks
Walnut, CA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Indigo Rehab Center Entity Kickbacks
Georgetown, SC · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Abbott A Louis Individual Kickbacks
Monticello, IN · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999
Richard L Weiss Individual Kickbacks
Amherst, NY · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
James P Gilbert Individual Kickbacks
Pocahontas, AR · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
Southern United Home Med Equip Entity Kickbacks
Poplarville, MS · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
Mildrey C Vina Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
Tomorrow Medical Center, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
Dave E Scheiner Associates INC Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 1999
Tanya Kaye Proulx Individual Kickbacks
Tucson, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
Ileana Reinoso Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
Agl Lab Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
Suzanne Lloyd Individual Kickbacks
Marlborough, CT · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
← Prev Page 13 of 15 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.