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.
Distribution by state
Records (735)
Clinical Support Services, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Yogesh Pancholi
Individual
Kickbacks
Northville, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Sean Christopher Orr
Individual
Kickbacks
Saint Johns, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2017
Institute Of Cardiovascular Ex
Entity
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2017
Roben Brookhim
Individual
Kickbacks
Millburn, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2017
Heather Lynn Doss
Individual
Kickbacks
Broken Arrow, OK ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2017
Labib E Riachi
Individual
Kickbacks
Westfield, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2017
Alexander Khavash
Individual
Kickbacks
Pompano Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Alexander Khavash D C, P C
Entity
Kickbacks
Saint Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Ak Chiropractic, P C
Entity
Kickbacks
Parkland, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Duttala Obula Reddy
Individual
Kickbacks
Chatham, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2016
Phillip Anthony Minga
Individual
Kickbacks
Amory, MS ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2016
David L Margolis
Individual
Kickbacks
Needham, MA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Susan Amanda Toy
Individual
Kickbacks
Union, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Oxford Diabetic Supply, INC
Entity
Kickbacks
Hampton, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Narciso A Reyes Carrillo
Individual
Kickbacks
Puerto Real, PR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Deleno H III Webb
Individual
Kickbacks
Huntington, WV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Senior Healthcare Associates
Entity
Kickbacks
Hermitage, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2016
French C Jr Mcclung
Individual
Kickbacks
Newport News, VA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2016
Nexus Medical Services
Entity
Kickbacks
Clarksburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2016
Lxe Counseling, LLC
Entity
Kickbacks
Atoka, OK ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2016
Mark Osborne Goff
Individual
Kickbacks
Coushatta, LA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2016
Jonathan Robert Oppenheimer
Individual
Kickbacks
Franklin, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2016
Eugene Arthur Fox
Individual
Kickbacks
The Villages, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2016
Philip Andrew Robinson
Individual
Kickbacks
Crestwood, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2016
Om Tsm, LLC
Entity
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2016
Medlink Professional Managemen
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Therapeutic Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Sleep Institute
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
Kurt Richard Bauer
Individual
Kickbacks
York, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2015
Patricia Peterson
Individual
Kickbacks
Kennewick, WA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Nason Medical Center
Entity
Kickbacks
Charleston, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Nason Medical Associates, P C
Entity
Kickbacks
Mount Pleasant, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Lazarus Bonilla
Individual
Kickbacks
Hales Corners, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Deaconess Home Health, INC
Entity
Kickbacks
Milwaukee, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Viliami Alifeleti Aho
Individual
Kickbacks
Graham, WA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Ruth Siegel
Individual
Kickbacks
Paradise Valley, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2015
Joshua Ryan Petrie
Individual
Kickbacks
Proctorville, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2015
John Hastings
Individual
Kickbacks
Drexel Hill, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2015
Sarah Cintron Hastings
Individual
Kickbacks
Drexel Hill, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2015
Gainesville Pain Management
Entity
Kickbacks
Gainesville, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2015
Osteopathic Wellness Center, L
Entity
Kickbacks
Ridgefield, CT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2015
Ishtiaq A Malik
Individual
Kickbacks
Silver Spring, MD ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2015
Tracy Ann Nemerofsky
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2015
Joann Manali
Individual
Kickbacks
Anna Maria Island, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2015
Timothy Earl Fennell
Individual
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2015
Vera Adams Jefferson
Individual
Kickbacks
Albany, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2015
Robert Jermaine Adams
Individual
Kickbacks
Albany, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2015
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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.