EXCLUDEDPROVIDER

Exclusion Type 1128b7: Fraud, kickbacks, and other prohibited activities

The HHS-OIG LEIE file imported on October 4, 2026 lists 756 exclusion records under fraud, kickbacks, and other prohibited activities (1128b7) — 445 individual and 311 entity. The most records are in Florida (157).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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
Individuals
445
Entities
311

Distribution by state

Florida (157)Texas (65)Pennsylvania (50)Illinois (50)California (44)Missouri (29)South Carolina (20)Connecticut (20)Ohio (19)Kentucky (19)

Records (756)

Mathias H Berry Individual Kickbacks
San Diego, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 2020
Anthony Cruse Individual Kickbacks
Oklahoma City, OK · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 9, 2020
Pulsus Medical, LLC Entity Kickbacks
Lexington, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 13, 2020
Nexeon Medsystems, INC Entity Kickbacks
Lexington, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 13, 2020
Nexeon Medsystems Puerto Rico Entity Kickbacks
San Juan, PR · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 13, 2020
Joseph Anthony Rizzo Individual Kickbacks
Lubbock, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 30, 2020
Center For Preventive And Rege Entity Kickbacks
Lubbock, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 30, 2020
Jason Lane Bourque Individual Kickbacks
Frisco, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 20, 2020
Allen Research Corporation Entity Kickbacks
Frisco, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 20, 2020
Mark Douglas Kaiser Individual Kickbacks
Bradenton, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 1, 2020
Doc Solutions, LLC Entity Kickbacks
Noblesville, IN · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 1, 2020
Victor Manuel Sr Vidal Individual Kickbacks
Wyncote, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 31, 2019
Ada L Vidal Individual Kickbacks
Wyncote, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 31, 2019
Tree Of Life Professional Beha Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 31, 2019
Mark D Mcwilliams Individual Kickbacks
Palm City, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 18, 2019
Norman F Haar Individual Kickbacks
Merced, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 2019
Horisons Unlimited Entity Kickbacks
Mariposa, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 17, 2019
Lakeshore Diagnostic Ultrasoun Entity Kickbacks
Essexville, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 8, 2019
David Eugene Haines Individual Kickbacks
Leesburg, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 1, 2019
Eastern Area Speciality Transp Entity Kickbacks
Leesburg, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 1, 2019
Utc Laboratories, INC Entity Kickbacks
New Orleans, LA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 30, 2019
Shardaben Patel Individual Kickbacks
Huntingdon Valley, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 25, 2019
Dhanyabapa, LLC Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 25, 2019
Polina Khodak Individual Kickbacks
Richboro, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 23, 2019
Somerton Pharmacy Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 23, 2019
Damon C Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 8, 2019
Amy L Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 8, 2019
Unicare Ambulance, LLC Entity Kickbacks
Bensalem, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 8, 2019
PA Paramedics, LLC Entity Kickbacks
Bensalem, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 8, 2019
William Blake Rodgers Individual Kickbacks
Heriot Bay, XX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 28, 2019
Isaac Freund Individual Kickbacks
Monroe, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 26, 2019
Abraham Freund Individual Kickbacks
Monroe, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 26, 2019
Acacia Mental Health Clinic, L Entity Kickbacks
Milwaukee, WI · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 26, 2019
Pamela Mckenzie Individual Kickbacks
Fayetteville, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 1, 2018
Families United Services, INC Entity Kickbacks
Fayetteville, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 1, 2018
Zahid Aslam Individual Kickbacks
Elkton, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 30, 2018
Melchor A Martinez Individual Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Northeast Community Mental Hea Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Northeast Community Mental Hea Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Lehigh Valley Community Mental Entity Kickbacks
Bethlehem, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Lehigh Valley Community Mental Entity Kickbacks
Easton, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Carolina Community Mental Heal Entity Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 16, 2018
Frances M Parise Individual Kickbacks
Orland Park, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 11, 2018
Tymekka P Greenough Individual Kickbacks
North Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 11, 2018
Quality Therapy & Consultation Entity Kickbacks
Orland Park, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 11, 2018
Anthony D Vertino Individual Kickbacks
Niles, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 14, 2018
Shameika Shonta Amin Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 20, 2018
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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.