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.
Distribution by state
Records (735)
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
Css Central, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Complementary Support Services
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017