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)

Tlg Eldercare INC Entity Kickbacks
Marlborough, CT · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
Lloyd Group Ltd Entity Kickbacks
Marlborough, CT · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
Arnaldo Curbelo Individual Kickbacks
Miami Lakes, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1998
William Weiss Individual Kickbacks
Cary, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1998
Universal Health Care Systems Entity Kickbacks
Cary, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1998
Genesis Medical Services, INC Entity Kickbacks
Murrysville, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1998
Adult & Adolescent Psychiatry Entity Kickbacks
West Haven, CT · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1998
Oscar Herman Dreskin Individual Kickbacks
Cincinnati, OH · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1998
Charlotte L Piuck Individual Kickbacks
Oakland, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1998
Peter J Embriano, M D, P C Entity Kickbacks
Somers, CT · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1998
Marc S Baer Individual Kickbacks
Vernon, CT · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1998
Manatee Medical Products Entity Kickbacks
Deltona, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1998
Cliff Frasca Individual Kickbacks
Parkland, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1998
Stephen Doppelt Individual Kickbacks
Orangeburg, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1998
American Medical Technology Entity Kickbacks
Lakewood, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1998
Steven E Marcus Individual Kickbacks
King Of Prussia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1998
Hugo Sakson Individual Kickbacks
Florence, KY · Fraud, kickbacks, and other prohibited activities · Excluded May 1998
Qrss Entity Kickbacks
Rockville, MD · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1998
John J Merendino, Sr, MD, PA Entity Kickbacks
Rockville, MD · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1998
Automated Billing Services Entity Kickbacks
Rockville, MD · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1998
Sanford Summers Individual Kickbacks
Uniontown, OH · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1998
Leon Scd Unlimited Entity Kickbacks
Vineland, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1998
Keith Ross Individual Kickbacks
Erial, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Jan 1998
Victory Medical, INC Entity Kickbacks
Columbia, IL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1997
Victory Medical Supplies, INC Entity Kickbacks
Goose Creek, SC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1997
Vladimir Sklarov Individual Kickbacks
Lake Forest, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1997
Procare Medical Suppliers, INC Entity Kickbacks
Lake Forest, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1997
Fine Auto Broker II, INC Entity Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Rogelio Medel Individual Kickbacks
Miami Beach, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Raquel Medel Individual Kickbacks
Miami Beach, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Maurice Egozi Individual Kickbacks
North Miami Beach, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Anouchka Egozi Individual Kickbacks
North Miami Beach, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
R & M Laboratory Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Fine Auto Broker I, INC Entity Kickbacks
Coral Gables, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Valery (pesach) Volkov Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Alexander Vaynshteyn Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Aleksandr Gorokhov Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Leonor Rodriguez Individual Kickbacks
Miami Beach, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1997
Rainbow Home Medical Eqpt Co Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1997
143 Medical Equipment Co Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1997
Gina M Gil Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1997
Quality Plus Diagnostic, INC. Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1997
William J Ritter Individual Kickbacks
Elmira, NY · Fraud, kickbacks, and other prohibited activities · Excluded Apr 1997
Advanced Medical Diagnostics Entity Kickbacks
Indianola, MS · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1996
Luz M Garcia Individual Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Feliz R Garcia Individual Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Robert & Brothers Med Repairs Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Robert & Brothers Import-exp Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Lucy's Okymetry, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Living In Peace, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
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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.