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)
Philip Andrew Robinson
Individual
Kickbacks
Crestwood, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 1, 2016
Om Tsm, LLC
Entity
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 23, 2016
Medlink Professional Managemen
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 15, 2016
American Therapeutic Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 15, 2016
American Sleep Institute
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 15, 2016
Kurt Richard Bauer
Individual
Kickbacks
York, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 21, 2015
Patricia Peterson
Individual
Kickbacks
Kennewick, WA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2015
Nason Medical Center
Entity
Kickbacks
Charleston, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2015
Nason Medical Associates, P C
Entity
Kickbacks
Mount Pleasant, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2015
Lazarus Bonilla
Individual
Kickbacks
Hales Corners, WI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 28, 2015
Deaconess Home Health, INC
Entity
Kickbacks
Milwaukee, WI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 28, 2015
Viliami Alifeleti Aho
Individual
Kickbacks
Graham, WA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 25, 2015
Ruth Siegel
Individual
Kickbacks
Paradise Valley, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 29, 2015
Joshua Ryan Petrie
Individual
Kickbacks
Proctorville, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 24, 2015
John Hastings
Individual
Kickbacks
Drexel Hill, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 2015
Sarah Cintron Hastings
Individual
Kickbacks
Drexel Hill, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 29, 2015
Gainesville Pain Management
Entity
Kickbacks
Gainesville, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 27, 2015
Osteopathic Wellness Center, L
Entity
Kickbacks
Ridgefield, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 9, 2015
Ishtiaq A Malik
Individual
Kickbacks
Silver Spring, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 31, 2015
Tracy Ann Nemerofsky
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2015
Joann Manali
Individual
Kickbacks
Anna Maria Island, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2015
Timothy Earl Fennell
Individual
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 10, 2015
Vera Adams Jefferson
Individual
Kickbacks
Albany, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 9, 2015
Robert Jermaine Adams
Individual
Kickbacks
Albany, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 9, 2015
Adams Loving Pro Health Care
Entity
Kickbacks
Leesburg, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 9, 2015
Ambulatory Health Care Service
Entity
Kickbacks
Skokie, IL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 19, 2015
Landmark Dental
Entity
Kickbacks
West Haven, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Hartford Dental Incorporated,
Entity
Kickbacks
West Hartford, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dentists Group Of Waterbury, P
Entity
Kickbacks
Waterbury, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dentists Group Of Stamford, PC
Entity
Kickbacks
Stamford, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dentists Group Of Connecticut,
Entity
Kickbacks
Trumbull, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of Waterbury, LLC
Entity
Kickbacks
Waterbury, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of Stamford, LLC
Entity
Kickbacks
Stamford, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of New Britian, P
Entity
Kickbacks
New Britain, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of Hartford, PC
Entity
Kickbacks
Hartford, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of Danbury, PC
Entity
Kickbacks
Danbury, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Dental Group Of Connecticut, L
Entity
Kickbacks
Trumbull, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 6, 2015
Texas Medical Institute Of Tec
Entity
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 27, 2015
Health Care Concepts, INC
Entity
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 27, 2015
David Alan Terry
Individual
Kickbacks
Maryville, TN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 26, 2014
Hubert Michael Zachary
Individual
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 24, 2014
Sleep Medicine Center, INC
Entity
Kickbacks
Palatka, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 24, 2014
Robert Grant Ford
Individual
Kickbacks
Birmingham, AL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 15, 2014
Janyce Kay Townley Ford
Individual
Kickbacks
Birmingham, AL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 15, 2014
Parkview Psychological Service
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 8, 2014
John Mitchell Rutoskey
Individual
Kickbacks
Seagoville, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 20, 2014
Geoffrey Kemoli Sagala
Individual
Kickbacks
West Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2014
Raj Sadasivan
Individual
Kickbacks
Sibley, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 8, 2014
Hope Cancer Institute
Entity
Kickbacks
Sibley, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 8, 2014
John A Kiely
Individual
Kickbacks
Timonium, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 13, 2014
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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.