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)

Helping To Live, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Sas Healthcare Services INC Entity Kickbacks
Bala Cynwyd, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1996
Quality Painters & Interior Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
Century Cellular Rental, INC. Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
A-1 Artistic Landscaping, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
Robert P Wolk Individual Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1996
Harriet Wolk Individual Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1996
Anne Miller Individual Kickbacks
Blue Bell, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 1996
Herbert L Talisman Individual Kickbacks
Fort Lauderdale, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 1996
Global Medical Systems, INC Entity Kickbacks
New Brunswick, NJ · Fraud, kickbacks, and other prohibited activities · Excluded May 1996
Ellis Levi Individual Kickbacks
Randallstown, MD · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1995
Ellis Levi, DDS, PA Entity Kickbacks
Randallstown, MD · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1995
Us Mobile Dental Care System Entity Kickbacks
Wynnewood, PA · Fraud, kickbacks, and other prohibited activities · Excluded May 1992
Patricia A Hitchcock Individual Kickbacks
Huntington Bch, CA · Fraud, kickbacks, and other prohibited activities · Excluded Apr 1990
Donna Preble Individual Kickbacks
Silver Springs, FL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1989
Alden Preble Individual Kickbacks
Silver Springs, FL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1989
Ambu-coach Ambulance Co Entity Kickbacks
Cliffside Park, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1986
Girish Chandra Individual Kickbacks
Essex Junction, VT · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1984
William L Schwartz Individual Kickbacks
North Miami Bch, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1983
Jack Pounders Individual Kickbacks
Pell City, AL · Fraud, kickbacks, and other prohibited activities · Excluded May 1983
Martin Wilson Individual Kickbacks
Fort Payne, AL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1982
Jeffrey Joyner Individual Kickbacks
Prairieville, LA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1982
John P Cannaven Individual Kickbacks
Lexington, KY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1980
James L Seymour Individual Kickbacks
Logan, OH · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1980
Lawson H III Myers Individual Kickbacks
Paducah, KY · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1980
Boaz Hospital Supply Co Entity Kickbacks
Paducah, KY · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1980
C Gilmer Parrish Individual Kickbacks
Dunn, NC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1980
Memorial Nursing Centers, INC Entity Kickbacks
Lillington, NC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1980
William L Morris Individual Kickbacks
Crystal River, FL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 1980
Saugus General Hospital Entity Kickbacks
Saugus, MA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1980
Alfred P Schulte Individual Kickbacks
Boston, MA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1980
All American Medical Equipment Entity Kickbacks
Pasadena, TX · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1980
Marion Adams Individual Kickbacks
Eglin Afb, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 1979
Complete Breathing Care, INC Entity Kickbacks
Altamonte Sprng, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 1979
Harvey B Jacobs Individual Kickbacks
Reston, VA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 1978
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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.