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)

Nancy Turner Individual Kickbacks
Mesa, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2012
Nancy Smith Individual Kickbacks
Mesa, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2012
Fairmont Diagnostic And Open M Entity Kickbacks
Pasadena, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2012
Universal Imaging, INC Entity Kickbacks
Ypsilanti, MI · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2012
Dean Whitcomb Individual Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Michael Reicher Individual Kickbacks
Belvidere, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Ronald Hotchkiss Individual Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Don Hinderliter Individual Kickbacks
Rochelle, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Ntb, Ltd Entity Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Neck To Back Springfield, LLC Entity Kickbacks
Springfield, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Neck To Back Rockford, LLC Entity Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Neck To Back Quad Cities, LLC Entity Kickbacks
Moline, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Neck To Back Peoria, LLC Entity Kickbacks
Peoria, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Neck To Back Lake County, LLC Entity Kickbacks
Lake Bluff, IL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Axiom Medical Clinic, LLC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Mark Alan Lauhoff Individual Kickbacks
Franklin, MI · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2012
Mohammad Asghar Individual Kickbacks
Centralia, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2012
Julian Osbon Individual Kickbacks
Augusta, GA · Fraud, kickbacks, and other prohibited activities · Excluded May 2012
Paula Price Individual Kickbacks
Birmingham, AL · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2012
Robert Mark Ritchea Individual Kickbacks
Columbus, GA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2012
Don Hollingsworth Individual Kickbacks
Jackson, CA · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2011
Scott Fothergill Individual Kickbacks
Murphy, TX · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2011
Su-mei Liu Individual Kickbacks
Forest Hills, KY · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2011
Haven Hills Medical Clinic Entity Kickbacks
Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2011
Eugene Chen Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2011
Joseph Sherman Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2011
Mark W Izard Individual Kickbacks
Westerly, RI · Fraud, kickbacks, and other prohibited activities · Excluded May 2011
Mark W Izard, M D, P C Entity Kickbacks
Hartford, CT · Fraud, kickbacks, and other prohibited activities · Excluded May 2011
Rick I Kanter Individual Kickbacks
Mequon, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2011
Georgia Davis Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2010
Arthur Carl Haspel Individual Kickbacks
Boca Raton, FL · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2010
David A Friedman Individual Kickbacks
W Bloomfield, MI · Fraud, kickbacks, and other prohibited activities · Excluded May 2010
Parveen Malik Individual Kickbacks
Bay City, MI · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2010
Azeem Meo Individual Kickbacks
Chesterfield, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2010
Ultimate Practice Solutions, L Entity Kickbacks
Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2010
All-med Billing Corp Entity Kickbacks
Coleman, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2009
James Robert Jr Urban Individual Kickbacks
Greenwich, RI · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2009
Robert Diaz Individual Kickbacks
Palm Beach Gardens, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2009
Tonia T Mcelveen Individual Kickbacks
Franklinton, LA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2009
Stephen Jarred Mcelveen Individual Kickbacks
Franklinton, LA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2009
Kelly M Mcelveen Individual Kickbacks
Franklinton, LA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2009
Kathy Mcdaniel Mcelveen Individual Kickbacks
Franklinton, LA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2009
Clifford Koon Individual Kickbacks
Redding, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2009
William Dorvall Individual Kickbacks
Lake Elsinore, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2009
Jeffrey Cowan Individual Kickbacks
Hacienda Heights, CA · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2009
Family Foot And Ankle Care Cen Entity Kickbacks
Maryland Heights, MO · Fraud, kickbacks, and other prohibited activities · Excluded May 2009
Lisa Harper-nelms Individual Kickbacks
Oxford, NC · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2009
Carolina Tar Heel, INC Entity Kickbacks
Oxford, NC · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2009
Mark Allen Frederick Individual Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2009
Paul Arnold Lessler Individual Kickbacks
Sheridan, OR · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2008
← Prev Page 7 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.