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)

Stony Ridge Day Treatment INC Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Northeast Lincoln Adult Day Ac Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Independent Living Apartments, Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Blanket Corporation Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Daniel Turner Individual Kickbacks
Louisville, KY · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Senior Executive Coach INC. Entity Kickbacks
Louisville, KY · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2007
Benison Medical Supply Entity Kickbacks
San Diego, CA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2007
Richard I H Wang Individual Kickbacks
Milwaukee, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2007
Thomas E Hoshour Individual Kickbacks
Indianapolis, IN · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2007
Jeffrey Evan Webber Individual Kickbacks
Chatham, VA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2007
Midwest Medical Laboratory, In Entity Kickbacks
Chicago, IL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2007
Larry Farley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2006
Dfw Ambulance Service, LLC Entity Kickbacks
Forney, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2006
Edward Orleans Individual Kickbacks
Glenview, IL · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
Womens Medical Group Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
Mid-atlantic Healthcare Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
Richard Garrard, D P M, P C Entity Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
John Mitchell Rutoskey Individual Kickbacks
Mckinney, TX · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
William R Spensky Individual Kickbacks
Huntington, WV · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2006
Hugh W Keatley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Excluded May 2006
Group II Medical Supports, LLC Entity Kickbacks
Beaver, WV · Fraud, kickbacks, and other prohibited activities · Excluded May 2006
Stuart Aiken Individual Kickbacks
Olney, MD · Fraud, kickbacks, and other prohibited activities · Excluded May 2006
Richard Harrison Leigh Individual Kickbacks
Grand Forks, ND · Fraud, kickbacks, and other prohibited activities · Excluded May 2006
Tracy E Webber Individual Kickbacks
Mabscott, WV · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2006
Terry Gene May Individual Kickbacks
Bidwell, OH · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2006
Justin Medical Entity Kickbacks
Bidwell, OH · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2006
Louis Watson Tinnin Individual Kickbacks
Bruceton Mills, WV · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2006
Medical Geriatrics INC Entity Kickbacks
Wilmington, VT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2006
Lal Rohira Individual Kickbacks
Sugarland, TX · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2006
Premium Health Group, INC Entity Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2006
International Health Care Svcs Entity Kickbacks
Washington, DC · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2006
Health Force One Entity Kickbacks
Washington, DC · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2006
Diane E Butler Individual Kickbacks
Berkley, MA · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2006
James N Hueser Individual Kickbacks
Columbia, MO · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2005
James N Hueser, MD, INC Entity Kickbacks
Columbia, MO · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2005
Jack Stephen Cates Individual Kickbacks
Springfield, MO · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2005
Medicenter Diabetic Supply, In Entity Kickbacks
Boulder, CO · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2005
Schering Sales Corporation Entity Kickbacks
Kenilworth, NJ · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
Robert D Wachter Individual Kickbacks
Jackson, WY · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
Oak Forest North, LLC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
Lutheran Healthcare, LLC Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
Claywest House Healthcare, LLC Entity Kickbacks
St Charles, MO · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
American Healthcare Management Entity Kickbacks
St Louis, MO · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
John Gregory Donovan Individual Kickbacks
Carroll, IA · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2005
Allen George Saoud Individual Kickbacks
Clarksburg, WV · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2005
Dennis Stanley Mosher Individual Kickbacks
Cheyenne, WY · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2005
Caresouth Clinic, PC Entity Kickbacks
Jackson, TN · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2005
Kenneth Wiggins Individual Kickbacks
Hartford, KY · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Lisa Moir Individual Kickbacks
Morganton, NC · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Celso Ramos Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
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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.