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.

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.

735Currently listed

436Individuals

299Entities

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)

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

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

Apex Medical Group, PLLC Entity Kickbacks

Prosper, 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

Targol Jessica Boostani Individual Kickbacks

Beverly Hills, CA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2021

Henry Coley Individual Kickbacks

Poughkeepsie, NY · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2021