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)

Malcolm L Brigden Individual Kickbacks
St John, New Brunswi, XX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2008
Bertha Wilson Individual Kickbacks
Florence, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2008
Robert Jr White Individual Kickbacks
Florence, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2008
Sam Epps Individual Kickbacks
Lake City, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2008
Wilson Transportation Service Entity Kickbacks
Salters, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2008
Christopher Dooley Individual Kickbacks
Freehold, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2008
Charles E Gwinn Individual Kickbacks
Hilton Head, SC · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2008
Sarah E Forbes Individual Kickbacks
Newport News, VA · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2008
Thomas M Binetti Individual Kickbacks
Virginia Beach, VA · Fraud, kickbacks, and other prohibited activities · Excluded May 2008
David P Murphy Individual Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded May 2008
Rudra Sabaratnam Individual Kickbacks
Los Angeles, CA · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Robert Bourseau Individual Kickbacks
Rancho Mirage, CA · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Timothy D Neumann Individual Kickbacks
Yankton, SD · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Paul Michael Neumann Individual Kickbacks
Morgantown, WV · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Daniel Andrew Maynard Individual Kickbacks
Dallas, TX · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Professional Corporations Mana Entity Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Great Lakes Medical Clinics, P Entity Kickbacks
Toledo, OH · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2008
Rupert Ashston Francis, MD, PA Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2007
David Burkholder Individual Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2007
Liberty Medical Services Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2007
Jack J Bernstein Individual Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2007
Susan Aiti Individual Kickbacks
Canton, OH · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2007
Terry D Thomas Individual Kickbacks
Ocala, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Joy Haught Mason Individual Kickbacks
Boulder City, NV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Scott A Madden Individual Kickbacks
Alpharetta, GA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Eric Livio Individual Kickbacks
New Port Richey, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Robert Jason Haught Individual Kickbacks
Riverview, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Peggy L Haught Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Brian Haught Individual Kickbacks
Parkersburg, WV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Barry Douglas Haught Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Robin J Cook Individual Kickbacks
Harrisville, WV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
John P Cook Individual Kickbacks
Harrisville, WV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
William Burkholder Individual Kickbacks
Dunedin, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Larry M Bernhard Individual Kickbacks
Arnold, MD · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Universal Medical, INC Entity Kickbacks
Atlanta, GA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Trans-capital Investment Group Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Orthostat, INC Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Med-care Distributors, INC Entity Kickbacks
Smithville, WV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Lrj Corporation Entity Kickbacks
Reno, OH · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Delphi Solutions, INC Entity Kickbacks
Atlanta, GA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Dbb, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Bay Area Medical Products, INC Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
American Investors Fund, INC Entity Kickbacks
Boulder City, NV · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Herman Inman Individual Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Cox Medical Response, INC Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Cox Convalescent Ambulance Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Cox Ambulance Service Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Atlantic Health Care, INC Entity Kickbacks
Springfield, VA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2007
Patricia Ann Cortes Individual Kickbacks
Buhl, ID · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2007
Rodney Farrell Kirk Individual Kickbacks
North Bend, OR · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2007
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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.