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.
Distribution by state
Records (735)
Jose Vicente Perez
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Independence Home Healthcare,
Entity
Kickbacks
Gardena, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Texas Wellness Clinic
Entity
Kickbacks
Richmond, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Lois Kristie Obert
Individual
Kickbacks
Louisville, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Perry R Rudich
Individual
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Perry Rudich, M D, S C
Entity
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
United Memorial Medical Center
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Alexander Illych Gerbakher
Individual
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Alexander Gerbakher, DMD, Corp
Entity
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Charles Derrick Isham
Individual
Kickbacks
Acworth, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
United Medical Response, INC
Entity
Kickbacks
Marietta, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Donna Mae Barker
Individual
Kickbacks
Barrington, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Joshua Lee Thompson
Individual
Kickbacks
Climax, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Orbit Marketing
Entity
Kickbacks
Portage, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Peggy Sue Borgfeld
Individual
Kickbacks
Lexington, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Hisham Saleh Zaghal
Individual
Kickbacks
Vienna, VA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Franceene Geddings Mckinney
Individual
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2023
Ios Consultants, LLC
Entity
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2023
Jj Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2023
Future Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2023
Francis Peter Lagattuta
Individual
Kickbacks
Paso Robles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2023
Eugene E Saltzberg
Individual
Kickbacks
Highland Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2023
Pablo Alabanza Jr Merced
Individual
Kickbacks
East Orange, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2023
Joel Alan Aronowitz
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2023
Tower Multi-specialty Medical
Entity
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2023
Carolyn Yvonne Smith
Individual
Kickbacks
Lafayette, LA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2023
Martin Joseph O'brien
Individual
Kickbacks
Buckfield, ME ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2023
Sasha Cahill
Individual
Kickbacks
Knoxville, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2022
Integrated Care, LLC
Entity
Kickbacks
Knoxville, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2022
Stanley Frank Carter
Individual
Kickbacks
Oklahoma City, OK ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2022
Bradley Russell Carter
Individual
Kickbacks
Eureka Springs, AR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2022
Mangesh H Kanvinde
Individual
Kickbacks
Batavia, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2022
Craig Franklin Copeland
Individual
Kickbacks
Fayetteville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2022
Brett Michael Dickinson
Individual
Kickbacks
Farmington, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2022
Scott J Sawyer
Individual
Kickbacks
Venice, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2022
Joseph David Gigante
Individual
Kickbacks
Elmwood Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2022
Sonya M Doyle
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2022
Harry A Doyle
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2022
Carl Joseph Edmiston
Individual
Kickbacks
Pensacola, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2022
Apex Physical Medicine, P A
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Jade J Malay
Individual
Kickbacks
Salt Lake City, UT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Malay Medical Management, INC
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Balboa Ambulance, INC
Entity
Kickbacks
El Cajon, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Emad Mikhail Tewfik Bishai
Individual
Kickbacks
Spring, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Woodlands Pain Institute, PLLC
Entity
Kickbacks
Conroe, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Joan Schilling Harley
Individual
Kickbacks
Chuluota, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Central Medical Systems, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Farah R Kohan
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Afrooz Javanford
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
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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.