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)
First Initiative, LLC
Entity
Kickbacks
North Las Vegas, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 20, 2018
Andranik Tovmasyan
Individual
Kickbacks
Glendale, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 8, 2018
Chj Diagnostic, INC
Entity
Kickbacks
Orange, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 8, 2018
Robert Michael Gennaro
Individual
Kickbacks
Woodstock, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2018
Bernard L Rorie
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2018
Vidya Sagar Banka
Individual
Kickbacks
Penn Valley, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 19, 2018
Matthew Darbo Anderson
Individual
Kickbacks
Harriman, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 23, 2018
Pmc Management Company, LLC
Entity
Kickbacks
Lenoir City, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 23, 2018
Arsen Oganesyan
Individual
Kickbacks
Van Nuys, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 24, 2017
Prohealth Neurodiagnostic, INC
Entity
Kickbacks
Van Nuys, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 24, 2017
Total Lab Care, LLC
Entity
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 19, 2017
Mitchell Ray Edland
Individual
Kickbacks
Carrollton, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 17, 2017
Patricia Anne Chapman
Individual
Kickbacks
Greenacres, WA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 22, 2017
Mariam Unjughulyan
Individual
Kickbacks
Glendale, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 8, 2017
Olive Sleep & Eeg, INC
Entity
Kickbacks
Burbank, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 8, 2017
Cory Lee Pickens
Individual
Kickbacks
Billings, MT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 5, 2017
Christopher Allen Manus
Individual
Kickbacks
Lebanon, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 23, 2017
Employment & Assessment Soluti
Entity
Kickbacks
Lebanon, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 23, 2017
Malvina D Yakobashvili
Individual
Kickbacks
Southampton, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 6, 2017
Css South, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css North, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css Metro, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css Central, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Complementary Support Services
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Clinical Support Services, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 17, 2017
Yogesh Pancholi
Individual
Kickbacks
Northville, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 8, 2017
Sean Christopher Orr
Individual
Kickbacks
Saint Johns, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 16, 2017
Institute Of Cardiovascular Ex
Entity
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 1, 2017
Roben Brookhim
Individual
Kickbacks
Millburn, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 11, 2017
Heather Lynn Doss
Individual
Kickbacks
Broken Arrow, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 6, 2017
Labib E Riachi
Individual
Kickbacks
Westfield, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 1, 2017
Alexander Khavash
Individual
Kickbacks
Pompano Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 16, 2016
Alexander Khavash D C, P C
Entity
Kickbacks
Saint Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 16, 2016
Ak Chiropractic, P C
Entity
Kickbacks
Parkland, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 16, 2016
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 9, 2016
Duttala Obula Reddy
Individual
Kickbacks
Chatham, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 26, 2016
Phillip Anthony Minga
Individual
Kickbacks
Amory, MS ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 17, 2016
David L Margolis
Individual
Kickbacks
Needham, MA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 22, 2016
Susan Amanda Toy
Individual
Kickbacks
Union, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 19, 2016
Oxford Diabetic Supply, INC
Entity
Kickbacks
Hampton, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 7, 2016
Narciso A Reyes Carrillo
Individual
Kickbacks
Puerto Real, PR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 6, 2016
Deleno H III Webb
Individual
Kickbacks
Huntington, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 1, 2016
Senior Healthcare Associates
Entity
Kickbacks
Hermitage, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2016
French C Jr Mcclung
Individual
Kickbacks
Newport News, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 26, 2016
Nexus Medical Services
Entity
Kickbacks
Clarksburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 26, 2016
Lxe Counseling, LLC
Entity
Kickbacks
Atoka, OK ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 20, 2016
Mark Osborne Goff
Individual
Kickbacks
Coushatta, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 10, 2016
Jonathan Robert Oppenheimer
Individual
Kickbacks
Franklin, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 31, 2016
Eugene Arthur Fox
Individual
Kickbacks
The Villages, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 5, 2016
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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.