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)
Amber Cecile Galbraith
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 2024
Conservatory Of Hope Treatment
Entity
Kickbacks
Las Vegas, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 2024
Naimetulla Ahmed Syed
Individual
Kickbacks
Newtown, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 12, 2024
Shahram N Nagshsbandi
Individual
Kickbacks
Fort Worth, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2024
Janette Joyce Gray
Individual
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 7, 2024
Janette J Gray M D, INC
Entity
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 7, 2024
Kevin Michael Brown
Individual
Kickbacks
Hemet, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 10, 2024
Prasanta K Sr Ghose
Individual
Kickbacks
Lisle, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2024
Modern Laboratory Incorporated
Entity
Kickbacks
Glendale Heights, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2024
Sonoran Desert Pathology Assoc
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Landmark Diagnostics, LLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Fountain Healthcare Services
Entity
Kickbacks
Booneville, MS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
First Choice Laboratory, LLC
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Jerry Wayne Murphy
Individual
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 25, 2024
Jerrod Wade Murphy
Individual
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 25, 2024
Michael Joseph Conroy
Individual
Kickbacks
Greenville, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 25, 2024
Gamma Healthcare, INC
Entity
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 25, 2024
Carla B Sparkler
Individual
Kickbacks
Mullica Hill, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 9, 2024
Labtox, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 2, 2024
Evan Peter Kardon
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 12, 2024
Carla Tenniell Jackson
Individual
Kickbacks
Syracuse, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 12, 2024
Patricia Anne Perez
Individual
Kickbacks
Playa Vista, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 8, 2024
Jose Vicente Perez
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 8, 2024
Independence Home Healthcare,
Entity
Kickbacks
Gardena, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 8, 2024
Texas Wellness Clinic
Entity
Kickbacks
Richmond, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 21, 2023
Lois Kristie Obert
Individual
Kickbacks
Louisville, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 20, 2023
Perry R Rudich
Individual
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 15, 2023
Perry Rudich, M D, S C
Entity
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 15, 2023
United Memorial Medical Center
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 14, 2023
Alexander Illych Gerbakher
Individual
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 17, 2023
Alexander Gerbakher, DMD, Corp
Entity
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 17, 2023
Charles Derrick Isham
Individual
Kickbacks
Acworth, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 16, 2023
United Medical Response, INC
Entity
Kickbacks
Marietta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 16, 2023
Donna Mae Barker
Individual
Kickbacks
Barrington, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 2, 2023
Joshua Lee Thompson
Individual
Kickbacks
Climax, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 24, 2023
Orbit Marketing
Entity
Kickbacks
Portage, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 24, 2023
Peggy Sue Borgfeld
Individual
Kickbacks
Lexington, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 22, 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 15, 2023
Hisham Saleh Zaghal
Individual
Kickbacks
Vienna, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 11, 2023
Franceene Geddings Mckinney
Individual
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 17, 2023
Ios Consultants, LLC
Entity
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 17, 2023
Jj Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 28, 2023
Future Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 28, 2023
Francis Peter Lagattuta
Individual
Kickbacks
Paso Robles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 7, 2023
Eugene E Saltzberg
Individual
Kickbacks
Highland Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 11, 2023
Pablo Alabanza Jr Merced
Individual
Kickbacks
East Orange, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 14, 2023
Joel Alan Aronowitz
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 14, 2023
Tower Multi-specialty Medical
Entity
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 14, 2023
Carolyn Yvonne Smith
Individual
Kickbacks
Lafayette, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2023
Martin Joseph O'brien
Individual
Kickbacks
Buckfield, ME ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 30, 2023
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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.