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) — 436 individual and 299 entity. The most records are in Florida (143).

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
436
Entities
299

Distribution by state

Florida (143)Texas (58)Pennsylvania (50)Illinois (50)California (44)Missouri (29)Connecticut (22)South Carolina (20)Ohio (19)Kentucky (19)

Records (735)

Adams Loving Pro Health Care Entity Kickbacks
Leesburg, GA · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2015
Ambulatory Health Care Service Entity Kickbacks
Skokie, IL · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Mehran Zamani, LLC Entity Kickbacks
West Haven, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Mehran Zamani, DDS, PC Entity Kickbacks
West Haven, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Landmark Dental Entity Kickbacks
West Haven, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Hartford Dental Incorporated, Entity Kickbacks
West Hartford, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dentists Group Of Waterbury, P Entity Kickbacks
Waterbury, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dentists Group Of Stamford, PC Entity Kickbacks
Stamford, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dentists Group Of Connecticut, Entity Kickbacks
Trumbull, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of Waterbury, LLC Entity Kickbacks
Waterbury, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of Stamford, LLC Entity Kickbacks
Stamford, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of New Britian, P Entity Kickbacks
New Britain, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of Hartford, PC Entity Kickbacks
Hartford, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of Danbury, PC Entity Kickbacks
Danbury, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Dental Group Of Connecticut, L Entity Kickbacks
Trumbull, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015
Texas Medical Institute Of Tec Entity Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2015
Health Care Concepts, INC Entity Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2015
David Alan Terry Individual Kickbacks
Maryville, TN · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2014
Hubert Michael Zachary Individual Kickbacks
Jacksonville, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2014
Sleep Medicine Center, INC Entity Kickbacks
Palatka, FL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2014
Robert Grant Ford Individual Kickbacks
Birmingham, AL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2014
Janyce Kay Townley Ford Individual Kickbacks
Birmingham, AL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2014
Parkview Psychological Service Entity Kickbacks
Houston, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2014
John Mitchell Rutoskey Individual Kickbacks
Seagoville, TX · Fraud, kickbacks, and other prohibited activities · Excluded May 2014
Geoffrey Kemoli Sagala Individual Kickbacks
West Bloomfield, MI · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2014
Raj Sadasivan Individual Kickbacks
Sibley, MO · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2014
Hope Cancer Institute Entity Kickbacks
Sibley, MO · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2014
John A Kiely Individual Kickbacks
Timonium, MD · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2014
Joseph A Raia Individual Kickbacks
Bridgehampton, NY · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2014
Natarajan N Murugesan Individual Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2014
Hematology And Oncology Center Entity Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2014
Wanda Jean Ottinger Individual Kickbacks
Newaygo, MI · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2013
William Sweeney Individual Kickbacks
Hayesville, NC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2013
Four Leaf Clover Entity Kickbacks
Hayesville, NC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2013
Edward D Hamilton Individual Kickbacks
Nashville, TN · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Robert Galen Wilson Individual Kickbacks
Eustis, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Robert Shea Individual Kickbacks
Overland Park, KS · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Mark Franz Individual Kickbacks
Lenexa, KS · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Thomas Lynn Mccormick Individual Kickbacks
Grand Blanc, MI · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Joel David Shiffler Individual Kickbacks
Parkersburg, WV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Vance Earl Read Individual Kickbacks
Kountze, TX · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2013
Lance Earl Read Individual Kickbacks
Kountze, TX · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2013
Michael Sweeney Individual Kickbacks
Arden, NC · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2013
Justin Ortiz Individual Kickbacks
Longwood, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2013
Team Tech Solutions Entity Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2013
East Tennessee Hematology-onco Entity Kickbacks
Johnson City, TN · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2013
Lakeshore Spine & Pain, P C Entity Kickbacks
Ludington, MI · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2013
Russell Richard Roby Individual Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2013
Alfred H Chan Individual Kickbacks
Lakewood, WA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2013
Russell R Roby, MD, PA Entity Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2013
← Prev Page 6 of 15 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.