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 (737)
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
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
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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.