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)

Irina Shlafshteyn Individual Kickbacks

Saint Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2021

Aaron Michael Oxenrider Individual Kickbacks

Sanibel, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2021

Access 2 Integration, INC Entity Kickbacks

Noblesville, IN · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2021

Stephen Charles Padnes Individual Kickbacks

Glenside, PA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2021

Kevin Dale Cox Individual Kickbacks

Bend, OR · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2021

At Home Care Group, LLC Entity Kickbacks

Bend, OR · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2021

Meddex Solutions, LLC Entity Kickbacks

Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2021

Suhyun H An Individual Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2021

Johnson Medical Group, PLLC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2021

Campbell Medical Group, PLLC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2021

Gary Lee Sr Smith Individual Kickbacks

Trion, GA · Fraud, kickbacks, and other prohibited activities · Excluded May 2021

Wilson Theophilo Asfora Individual Kickbacks

Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021

Sicage, LLC Entity Kickbacks

Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021

Medical Designs, LLC Entity Kickbacks

Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021

Richard Glynn Defoore Individual Kickbacks

Anson, TX · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021

Ritesh Yogesh Patel Individual Kickbacks

Saint Paul, MN · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021

Israel Villasenor Individual Kickbacks

Henderson, NV · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2021

Brian D Rogers Individual Kickbacks

Henderson, NV · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2021

Karim Maghareh Individual Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2021

Bestcare Laboratory Services, Entity Kickbacks

Webster, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2021

Steven J Yohay Individual Kickbacks

Babylon, NY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2020

James William Carpenter Individual Kickbacks

Rockledge, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2020

Solace Advancement, LLC Entity Kickbacks

Huntington Woods, MI · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2020

Barry Mcleod-hughes Individual Kickbacks

Byron, GA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2020

Teresita Lumanas Alquero Individual Kickbacks

Sugar Land, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2020

Katherine Marguerite Ross Individual Kickbacks

Redmond, WA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2020

Mathias H Berry Individual Kickbacks

San Diego, CA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2020

Anthony Cruse Individual Kickbacks

Oklahoma City, OK · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2020

Pulsus Medical, LLC Entity Kickbacks

Lexington, KY · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2020

Nexeon Medsystems, INC Entity Kickbacks

Lexington, KY · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2020

Nexeon Medsystems Puerto Rico Entity Kickbacks

San Juan, PR · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2020

Joseph Anthony Rizzo Individual Kickbacks

Lubbock, TX · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2020

Center For Preventive And Rege Entity Kickbacks

Lubbock, TX · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2020

Jason Lane Bourque Individual Kickbacks

Frisco, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2020

Allen Research Corporation Entity Kickbacks

Frisco, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2020

Mark Douglas Kaiser Individual Kickbacks

Bradenton, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2020

Doc Solutions, LLC Entity Kickbacks

Noblesville, IN · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2020

Victor Manuel Sr Vidal Individual Kickbacks

Wyncote, PA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2019

Ada L Vidal Individual Kickbacks

Wyncote, PA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2019

Tree Of Life Professional Beha Entity Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2019

Mark D Mcwilliams Individual Kickbacks

Palm City, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

Norman F Haar Individual Kickbacks

Merced, CA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

Horisons Unlimited Entity Kickbacks

Mariposa, CA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

Lakeshore Diagnostic Ultrasoun Entity Kickbacks

Essexville, MI · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

David Eugene Haines Individual Kickbacks

Leesburg, OH · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

Eastern Area Speciality Transp Entity Kickbacks

Leesburg, OH · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019

Utc Laboratories, INC Entity Kickbacks

New Orleans, LA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2019

Shardaben Patel Individual Kickbacks

Huntingdon Valley, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2019

Dhanyabapa, LLC Entity Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2019

Polina Khodak Individual Kickbacks

Richboro, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2019