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)
Sasha Cahill
Individual
Kickbacks
Knoxville, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 21, 2022
Integrated Care, LLC
Entity
Kickbacks
Knoxville, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 21, 2022
Stanley Frank Carter
Individual
Kickbacks
Oklahoma City, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 26, 2022
Bradley Russell Carter
Individual
Kickbacks
Eureka Springs, AR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 26, 2022
Mangesh H Kanvinde
Individual
Kickbacks
Batavia, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 12, 2022
Craig Franklin Copeland
Individual
Kickbacks
Fayetteville, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 3, 2022
Brett Michael Dickinson
Individual
Kickbacks
Farmington, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 21, 2022
Scott J Sawyer
Individual
Kickbacks
Venice, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 25, 2022
Joseph David Gigante
Individual
Kickbacks
Elmwood Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 23, 2022
Sonya M Doyle
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 6, 2022
Harry A Doyle
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 6, 2022
Carl Joseph Edmiston
Individual
Kickbacks
Pensacola, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 8, 2022
Apex Physical Medicine, P A
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2021
Jade J Malay
Individual
Kickbacks
Salt Lake City, UT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2021
Malay Medical Management, INC
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2021
Balboa Ambulance, INC
Entity
Kickbacks
El Cajon, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 7, 2021
Emad Mikhail Tewfik Bishai
Individual
Kickbacks
Spring, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 8, 2021
Woodlands Pain Institute, PLLC
Entity
Kickbacks
Conroe, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 8, 2021
Joan Schilling Harley
Individual
Kickbacks
Chuluota, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 1, 2021
Central Medical Systems, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 1, 2021
Farah R Kohan
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 29, 2021
Afrooz Javanford
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 29, 2021
Targol Jessica Boostani
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 29, 2021
Henry Coley
Individual
Kickbacks
Poughkeepsie, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 20, 2021
Irina Shlafshteyn
Individual
Kickbacks
Saint Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 2021
Aaron Michael Oxenrider
Individual
Kickbacks
Sanibel, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 16, 2021
Access 2 Integration, INC
Entity
Kickbacks
Noblesville, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 16, 2021
Stephen Charles Padnes
Individual
Kickbacks
Glenside, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 9, 2021
Kevin Dale Cox
Individual
Kickbacks
Bend, OR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 6, 2021
At Home Care Group, LLC
Entity
Kickbacks
Bend, OR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 6, 2021
Meddex Solutions, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2021
Suhyun H An
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Johnson Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Campbell Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Gary Lee Sr Smith
Individual
Kickbacks
Trion, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 25, 2021
Wilson Theophilo Asfora
Individual
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Sicage, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Medical Designs, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Richard Glynn Defoore
Individual
Kickbacks
Anson, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 28, 2021
Ritesh Yogesh Patel
Individual
Kickbacks
Saint Paul, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 8, 2021
Israel Villasenor
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 18, 2021
Brian D Rogers
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 18, 2021
Karim Maghareh
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2021
Bestcare Laboratory Services,
Entity
Kickbacks
Webster, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2021
Steven J Yohay
Individual
Kickbacks
Babylon, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 17, 2020
James William Carpenter
Individual
Kickbacks
Rockledge, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 7, 2020
Solace Advancement, LLC
Entity
Kickbacks
Huntington Woods, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 7, 2020
Barry Mcleod-hughes
Individual
Kickbacks
Byron, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 4, 2020
Teresita Lumanas Alquero
Individual
Kickbacks
Sugar Land, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 4, 2020
Katherine Marguerite Ross
Individual
Kickbacks
Redmond, WA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 17, 2020
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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.