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)
Georgia Davis
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 15, 2010
Arthur Carl Haspel
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 1, 2010
David A Friedman
Individual
Kickbacks
W Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 11, 2010
Parveen Malik
Individual
Kickbacks
Bay City, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2010
Azeem Meo
Individual
Kickbacks
Chesterfield, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2010
Ultimate Practice Solutions, L
Entity
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2010
All-med Billing Corp
Entity
Kickbacks
Coleman, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 7, 2009
James Robert Jr Urban
Individual
Kickbacks
Greenwich, RI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 26, 2009
Robert Diaz
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 20, 2009
Tonia T Mcelveen
Individual
Kickbacks
Franklinton, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2009
Stephen Jarred Mcelveen
Individual
Kickbacks
Franklinton, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2009
Kelly M Mcelveen
Individual
Kickbacks
Franklinton, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2009
Kathy Mcdaniel Mcelveen
Individual
Kickbacks
Franklinton, LA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2009
Clifford Koon
Individual
Kickbacks
Redding, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 29, 2009
William Dorvall
Individual
Kickbacks
Lake Elsinore, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 29, 2009
Jeffrey Cowan
Individual
Kickbacks
Hacienda Heights, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 29, 2009
Family Foot And Ankle Care Cen
Entity
Kickbacks
Maryland Heights, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 4, 2009
Lisa Harper-nelms
Individual
Kickbacks
Oxford, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 3, 2009
Carolina Tar Heel, INC
Entity
Kickbacks
Oxford, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 3, 2009
Mark Allen Frederick
Individual
Kickbacks
Lincoln, NE ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2009
Paul Arnold Lessler
Individual
Kickbacks
Sheridan, OR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 19, 2008
Malcolm L Brigden
Individual
Kickbacks
St John, New Brunswi, XX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 8, 2008
Bertha Wilson
Individual
Kickbacks
Florence, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 4, 2008
Robert Jr White
Individual
Kickbacks
Florence, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Sam Epps
Individual
Kickbacks
Lake City, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Wilson Transportation Service
Entity
Kickbacks
Salters, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Christopher Dooley
Individual
Kickbacks
Freehold, NJ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 20, 2008
Charles E Gwinn
Individual
Kickbacks
Hilton Head, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 1, 2008
Sarah E Forbes
Individual
Kickbacks
Newport News, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 1, 2008
Thomas M Binetti
Individual
Kickbacks
Virginia Beach, VA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 23, 2008
David P Murphy
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 22, 2008
Rudra Sabaratnam
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 20, 2008
Robert Bourseau
Individual
Kickbacks
Rancho Mirage, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 20, 2008
Timothy D Neumann
Individual
Kickbacks
Yankton, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Paul Michael Neumann
Individual
Kickbacks
Morgantown, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Daniel Andrew Maynard
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Professional Corporations Mana
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Great Lakes Medical Clinics, P
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Rupert Ashston Francis, MD, PA
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2007
David Burkholder
Individual
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2007
Liberty Medical Services
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2007
Jack J Bernstein
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 9, 2007
Susan Aiti
Individual
Kickbacks
Canton, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 1, 2007
Terry D Thomas
Individual
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Joy Haught Mason
Individual
Kickbacks
Boulder City, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Scott A Madden
Individual
Kickbacks
Alpharetta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Eric Livio
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Robert Jason Haught
Individual
Kickbacks
Riverview, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Peggy L Haught
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Brian Haught
Individual
Kickbacks
Parkersburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 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.