EXCLUDEDPROVIDER

Exclusion Type 1128b7: Fraud, kickbacks, and other prohibited activities

The HHS-OIG LEIE file imported on October 4, 2026 lists 756 exclusion records under fraud, kickbacks, and other prohibited activities (1128b7) — 445 individual and 311 entity. The most records are in Florida (157).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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
Individuals
445
Entities
311

Distribution by state

Florida (157)Texas (65)Pennsylvania (50)Illinois (50)California (44)Missouri (29)South Carolina (20)Connecticut (20)Ohio (19)Kentucky (19)

Records (756)

Joseph A Raia Individual Kickbacks
Bridgehampton, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 11, 2014
Natarajan N Murugesan Individual Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 3, 2014
Hematology And Oncology Center Entity Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 3, 2014
Wanda Jean Ottinger Individual Kickbacks
Newaygo, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 13, 2013
William Sweeney Individual Kickbacks
Hayesville, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 3, 2013
Four Leaf Clover Entity Kickbacks
Hayesville, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 3, 2013
Edward D Hamilton Individual Kickbacks
Nashville, TN · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 25, 2013
Robert Galen Wilson Individual Kickbacks
Eustis, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 24, 2013
Robert Shea Individual Kickbacks
Overland Park, KS · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 21, 2013
Mark Franz Individual Kickbacks
Lenexa, KS · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 21, 2013
Thomas Lynn Mccormick Individual Kickbacks
Grand Blanc, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 4, 2013
Joel David Shiffler Individual Kickbacks
Parkersburg, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 2, 2013
Vance Earl Read Individual Kickbacks
Kountze, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 7, 2013
Lance Earl Read Individual Kickbacks
Kountze, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 7, 2013
Michael Sweeney Individual Kickbacks
Arden, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 26, 2013
Team Tech Solutions Entity Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 26, 2013
East Tennessee Hematology-onco Entity Kickbacks
Johnson City, TN · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 28, 2013
Lakeshore Spine & Pain, P C Entity Kickbacks
Ludington, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 21, 2013
Russell Richard Roby Individual Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 19, 2013
Alfred H Chan Individual Kickbacks
Lakewood, WA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 19, 2013
Russell R Roby, MD, PA Entity Kickbacks
Austin, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 19, 2013
Nancy Turner Individual Kickbacks
Mesa, AZ · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 20, 2012
Nancy Smith Individual Kickbacks
Mesa, AZ · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 20, 2012
Fairmont Diagnostic And Open M Entity Kickbacks
Pasadena, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 20, 2012
Universal Imaging, INC Entity Kickbacks
Ypsilanti, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 14, 2012
Dean Whitcomb Individual Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Michael Reicher Individual Kickbacks
Belvidere, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Ronald Hotchkiss Individual Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Don Hinderliter Individual Kickbacks
Rochelle, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Ntb, Ltd Entity Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Neck To Back Springfield, LLC Entity Kickbacks
Springfield, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Neck To Back Rockford, LLC Entity Kickbacks
Rockford, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Neck To Back Quad Cities, LLC Entity Kickbacks
Moline, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Neck To Back Peoria, LLC Entity Kickbacks
Peoria, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Neck To Back Lake County, LLC Entity Kickbacks
Lake Bluff, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Axiom Medical Clinic, LLC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 17, 2012
Mark Alan Lauhoff Individual Kickbacks
Franklin, MI · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 8, 2012
Mohammad Asghar Individual Kickbacks
Centralia, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 19, 2012
Julian Osbon Individual Kickbacks
Augusta, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date May 25, 2012
Paula Price Individual Kickbacks
Birmingham, AL · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 20, 2012
Robert Mark Ritchea Individual Kickbacks
Columbus, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 1, 2012
Don Hollingsworth Individual Kickbacks
Jackson, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 22, 2011
Scott Fothergill Individual Kickbacks
Murphy, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 27, 2011
Su-mei Liu Individual Kickbacks
Forest Hills, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 15, 2011
Haven Hills Medical Clinic Entity Kickbacks
Poplar Bluff, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 18, 2011
Eugene Chen Individual Kickbacks
Las Vegas, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 24, 2011
Joseph Sherman Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 20, 2011
Mark W Izard Individual Kickbacks
Westerly, RI · Fraud, kickbacks, and other prohibited activities · Exclusion date May 31, 2011
Mark W Izard, M D, P C Entity Kickbacks
Hartford, CT · Fraud, kickbacks, and other prohibited activities · Exclusion date May 31, 2011
Rick I Kanter Individual Kickbacks
Mequon, WI · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 31, 2011
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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.