EXCLUDEDPROVIDER

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

HHS-OIG's public LEIE dataset currently lists 737 exclusion records under fraud, kickbacks, and other prohibited activities (1128b7) — 438 individual and 299 entity. The most records are in Florida (145).

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
737
Individuals
438
Entities
299

Distribution by state

Florida (145)Texas (58)Pennsylvania (50)Illinois (50)California (44)Missouri (29)South Carolina (20)Connecticut (20)Ohio (19)Kentucky (19)

Records (737)

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
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
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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.