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)
Geriatric Psychological Svcs
Entity
Kickbacks
Alexandria, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 24, 1999
Joel Kaplan
Individual
Kickbacks
Chicago, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 20, 1999
Lionel Resnick
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 1999
Gabriel Misevic
Individual
Kickbacks
Kankakee, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 26, 1999
James M Ayres
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 16, 1999
Roman Yahola
Individual
Kickbacks
Okemah, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 15, 1999
Terrance Franklin Revis
Individual
Kickbacks
Sapulpa, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 15, 1999
Aaron Sayers
Individual
Kickbacks
Walnut, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 12, 1999
New Age Pulmonary Diagnostics
Entity
Kickbacks
Walnut, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 12, 1999
Indigo Rehab Center
Entity
Kickbacks
Georgetown, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 5, 1999
Abbott A Louis
Individual
Kickbacks
Monticello, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 1, 1999
Richard L Weiss
Individual
Kickbacks
Amherst, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 16, 1999
James P Gilbert
Individual
Kickbacks
Pocahontas, AR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 7, 1999
Southern United Home Med Equip
Entity
Kickbacks
Poplarville, MS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 7, 1999
Mildrey C Vina
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 2, 1999
Tomorrow Medical Center, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 2, 1999
Dave E Scheiner Associates INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 25, 1999
Tanya Kaye Proulx
Individual
Kickbacks
Tucson, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 15, 1998
Ileana Reinoso
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 14, 1998
Agl Lab Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 14, 1998
Suzanne Lloyd
Individual
Kickbacks
Marlborough, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 8, 1998
Tlg Eldercare INC
Entity
Kickbacks
Marlborough, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 8, 1998
Lloyd Group Ltd
Entity
Kickbacks
Marlborough, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 8, 1998
Arnaldo Curbelo
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 2, 1998
William Weiss
Individual
Kickbacks
Cary, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 15, 1998
Universal Health Care Systems
Entity
Kickbacks
Cary, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 15, 1998
Genesis Medical Services, INC
Entity
Kickbacks
Murrysville, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 1998
Adult & Adolescent Psychiatry
Entity
Kickbacks
West Haven, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 24, 1998
Oscar Herman Dreskin
Individual
Kickbacks
Cincinnati, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 17, 1998
Charlotte L Piuck
Individual
Kickbacks
Oakland, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 1, 1998
Peter J Embriano, M D, P C
Entity
Kickbacks
Somers, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 28, 1998
Marc S Baer
Individual
Kickbacks
Vernon, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 16, 1998
Manatee Medical Products
Entity
Kickbacks
Deltona, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 24, 1998
Cliff Frasca
Individual
Kickbacks
Parkland, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 22, 1998
Stephen Doppelt
Individual
Kickbacks
Orangeburg, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 22, 1998
American Medical Technology
Entity
Kickbacks
Lakewood, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 22, 1998
Steven E Marcus
Individual
Kickbacks
King Of Prussia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 8, 1998
Hugo Sakson
Individual
Kickbacks
Florence, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 20, 1998
Qrss
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
John J Merendino, Sr, MD, PA
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
Automated Billing Services
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
Sanford Summers
Individual
Kickbacks
Uniontown, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 11, 1998
Leon Scd Unlimited
Entity
Kickbacks
Vineland, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 5, 1998
Keith Ross
Individual
Kickbacks
Erial, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 30, 1998
Victory Medical, INC
Entity
Kickbacks
Columbia, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 1997
Victory Medical Supplies, INC
Entity
Kickbacks
Goose Creek, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 1997
Vladimir Sklarov
Individual
Kickbacks
Lake Forest, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 31, 1997
Procare Medical Suppliers, INC
Entity
Kickbacks
Lake Forest, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 31, 1997
Fine Auto Broker II, INC
Entity
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 30, 1997
Rogelio Medel
Individual
Kickbacks
Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
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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.