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)
Raquel Medel
Individual
Kickbacks
Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
Maurice Egozi
Individual
Kickbacks
North Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
Anouchka Egozi
Individual
Kickbacks
North Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
R & M Laboratory
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
Fine Auto Broker I, INC
Entity
Kickbacks
Coral Gables, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 1997
Valery (pesach) Volkov
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Alexander Vaynshteyn
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Aleksandr Gorokhov
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Leonor Rodriguez
Individual
Kickbacks
Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 1997
Rainbow Home Medical Eqpt Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 1997
143 Medical Equipment Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 1997
Gina M Gil
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 12, 1997
Quality Plus Diagnostic, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 12, 1997
William J Ritter
Individual
Kickbacks
Elmira, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 21, 1997
Advanced Medical Diagnostics
Entity
Kickbacks
Indianola, MS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 19, 1996
Luz M Garcia
Individual
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Feliz R Garcia
Individual
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Robert & Brothers Med Repairs
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Robert & Brothers Import-exp
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Lucy's Okymetry, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Living In Peace, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Helping To Live, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 22, 1996
Sas Healthcare Services INC
Entity
Kickbacks
Bala Cynwyd, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 27, 1996
Quality Painters & Interior
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 30, 1996
Century Cellular Rental, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 30, 1996
A-1 Artistic Landscaping, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 30, 1996
Robert P Wolk
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 10, 1996
Harriet Wolk
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 10, 1996
Anne Miller
Individual
Kickbacks
Blue Bell, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 5, 1996
Herbert L Talisman
Individual
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 24, 1996
Global Medical Systems, INC
Entity
Kickbacks
New Brunswick, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 1, 1996
Ellis Levi
Individual
Kickbacks
Randallstown, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 22, 1995
Ellis Levi, DDS, PA
Entity
Kickbacks
Randallstown, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 22, 1995
Us Mobile Dental Care System
Entity
Kickbacks
Wynnewood, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 2, 1992
Patricia A Hitchcock
Individual
Kickbacks
Huntington Bch, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 12, 1990
Donna Preble
Individual
Kickbacks
Silver Springs, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 1989
Alden Preble
Individual
Kickbacks
Silver Springs, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 1989
Ambu-coach Ambulance Co
Entity
Kickbacks
Cliffside Park, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 21, 1986
Girish Chandra
Individual
Kickbacks
Essex Junction, VT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 3, 1984
William L Schwartz
Individual
Kickbacks
North Miami Bch, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 22, 1983
Jack Pounders
Individual
Kickbacks
Pell City, AL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 1983
Martin Wilson
Individual
Kickbacks
Fort Payne, AL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 1982
Jeffrey Joyner
Individual
Kickbacks
Prairieville, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 22, 1982
John P Cannaven
Individual
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 15, 1980
James L Seymour
Individual
Kickbacks
Logan, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 4, 1980
Lawson H III Myers
Individual
Kickbacks
Paducah, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 4, 1980
Boaz Hospital Supply Co
Entity
Kickbacks
Paducah, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 4, 1980
C Gilmer Parrish
Individual
Kickbacks
Dunn, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 7, 1980
Memorial Nursing Centers, INC
Entity
Kickbacks
Lillington, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 7, 1980
William L Morris
Individual
Kickbacks
Crystal River, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 1980
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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.