EXCLUDEDPROVIDER

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) — 437 individual and 298 entity. The most records are in Florida (145).

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.

Currently listed
735
Individuals
437
Entities
298

Distribution by state

Florida (145)Texas (58)Pennsylvania (50)Illinois (50)California (44)Missouri (29)South Carolina (20)Connecticut (20)Ohio (19)Kentucky (19)

Records (735)

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
Somerton Pharmacy Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2019
Damon C Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
Amy L Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
Unicare Ambulance, LLC Entity Kickbacks
Bensalem, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
PA Paramedics, LLC Entity Kickbacks
Bensalem, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
William Blake Rodgers Individual Kickbacks
Heriot Bay, XX · Fraud, kickbacks, and other prohibited activities · Excluded May 2019
Isaac Freund Individual Kickbacks
Monroe, NY · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2019
Abraham Freund Individual Kickbacks
Monroe, NY · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2019
Acacia Mental Health Clinic, L Entity Kickbacks
Milwaukee, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2019
Pamela Mckenzie Individual Kickbacks
Fayetteville, GA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2018
Families United Services, INC Entity Kickbacks
Fayetteville, GA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2018
Zahid Aslam Individual Kickbacks
Elkton, MD · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2018
Melchor A Martinez Individual Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Northeast Community Mental Hea Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Northeast Community Mental Hea Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Lehigh Valley Community Mental Entity Kickbacks
Bethlehem, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Lehigh Valley Community Mental Entity Kickbacks
Allentown, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Lehigh Valley Community Mental Entity Kickbacks
Easton, PA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Carolina Community Mental Heal Entity Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Frances M Parise Individual Kickbacks
Orland Park, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Tymekka P Greenough Individual Kickbacks
North Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Quality Therapy & Consultation Entity Kickbacks
Orland Park, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2018
Anthony D Vertino Individual Kickbacks
Niles, IL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2018
Shameika Shonta Amin Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2018
First Initiative, LLC Entity Kickbacks
North Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2018
Andranik Tovmasyan Individual Kickbacks
Glendale, CA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2018
Chj Diagnostic, INC Entity Kickbacks
Orange, CA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2018
Robert Michael Gennaro Individual Kickbacks
Woodstock, GA · Fraud, kickbacks, and other prohibited activities · Excluded May 2018
Bernard L Rorie Individual Kickbacks
Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2018
Vidya Sagar Banka Individual Kickbacks
Penn Valley, PA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2018
Matthew Darbo Anderson Individual Kickbacks
Harriman, TN · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2018
Pmc Management Company, LLC Entity Kickbacks
Lenoir City, TN · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2018
Arsen Oganesyan Individual Kickbacks
Van Nuys, CA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2017
Prohealth Neurodiagnostic, INC Entity Kickbacks
Van Nuys, CA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2017
Total Lab Care, LLC Entity Kickbacks
Jacksonville, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2017
Mitchell Ray Edland Individual Kickbacks
Carrollton, TX · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2017
Patricia Anne Chapman Individual Kickbacks
Greenacres, WA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2017
Mariam Unjughulyan Individual Kickbacks
Glendale, CA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2017
Olive Sleep & Eeg, INC Entity Kickbacks
Burbank, CA · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2017
Cory Lee Pickens Individual Kickbacks
Billings, MT · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2017
Christopher Allen Manus Individual Kickbacks
Lebanon, TN · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2017
Employment & Assessment Soluti Entity Kickbacks
Lebanon, TN · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2017
Malvina D Yakobashvili Individual Kickbacks
Southampton, PA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2017
Css South, LLC Entity Kickbacks
Minneapolis, MN · Fraud, kickbacks, and other prohibited activities · Excluded May 2017
Css North, LLC Entity Kickbacks
Minneapolis, MN · Fraud, kickbacks, and other prohibited activities · Excluded May 2017
Css Metro, LLC Entity Kickbacks
Minneapolis, MN · Fraud, kickbacks, and other prohibited activities · Excluded May 2017
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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.