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)

Barry Douglas Haught Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Robin J Cook Individual Kickbacks
Harrisville, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
John P Cook Individual Kickbacks
Harrisville, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
William Burkholder Individual Kickbacks
Dunedin, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Larry M Bernhard Individual Kickbacks
Arnold, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Universal Medical, INC Entity Kickbacks
Atlanta, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Trans-capital Investment Group Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Orthostat, INC Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Med-care Distributors, INC Entity Kickbacks
Smithville, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Lrj Corporation Entity Kickbacks
Reno, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Delphi Solutions, INC Entity Kickbacks
Atlanta, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Dbb, INC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Bay Area Medical Products, INC Entity Kickbacks
Largo, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
American Investors Fund, INC Entity Kickbacks
Boulder City, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2007
Herman Inman Individual Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 5, 2007
Cox Medical Response, INC Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 5, 2007
Cox Convalescent Ambulance Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 5, 2007
Cox Ambulance Service Entity Kickbacks
Marion, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 5, 2007
Atlantic Health Care, INC Entity Kickbacks
Springfield, VA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 2, 2007
Patricia Ann Cortes Individual Kickbacks
Buhl, ID · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 26, 2007
Rodney Farrell Kirk Individual Kickbacks
North Bend, OR · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 6, 2007
Stony Ridge Day Treatment INC Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 23, 2007
Northeast Lincoln Adult Day Ac Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 23, 2007
Independent Living Apartments, Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 23, 2007
Blanket Corporation Entity Kickbacks
Lincoln, NE · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 23, 2007
Daniel Turner Individual Kickbacks
Louisville, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 17, 2007
Senior Executive Coach INC. Entity Kickbacks
Louisville, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 17, 2007
Benison Medical Supply Entity Kickbacks
San Diego, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 28, 2007
Richard I H Wang Individual Kickbacks
Milwaukee, WI · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 16, 2007
Thomas E Hoshour Individual Kickbacks
Indianapolis, IN · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 7, 2007
Jeffrey Evan Webber Individual Kickbacks
Chatham, VA · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 5, 2007
Midwest Medical Laboratory, In Entity Kickbacks
Chicago, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 19, 2007
Larry Farley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 13, 2006
Dfw Ambulance Service, LLC Entity Kickbacks
Forney, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 11, 2006
Edward Orleans Individual Kickbacks
Glenview, IL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 31, 2006
Womens Medical Group Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 28, 2006
Mid-atlantic Healthcare Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 28, 2006
Richard Garrard, D P M, P C Entity Kickbacks
Phoenix, AZ · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 17, 2006
John Mitchell Rutoskey Individual Kickbacks
Mckinney, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 7, 2006
William R Spensky Individual Kickbacks
Huntington, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 2, 2006
Hugh W Keatley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date May 12, 2006
Group II Medical Supports, LLC Entity Kickbacks
Beaver, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date May 12, 2006
Stuart Aiken Individual Kickbacks
Olney, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date May 5, 2006
Richard Harrison Leigh Individual Kickbacks
Grand Forks, ND · Fraud, kickbacks, and other prohibited activities · Exclusion date May 3, 2006
Tracy E Webber Individual Kickbacks
Mabscott, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 28, 2006
Terry Gene May Individual Kickbacks
Bidwell, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 7, 2006
Justin Medical Entity Kickbacks
Bidwell, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 7, 2006
Louis Watson Tinnin Individual Kickbacks
Bruceton Mills, WV · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 27, 2006
Medical Geriatrics INC Entity Kickbacks
Wilmington, VT · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 27, 2006
Lal Rohira Individual Kickbacks
Sugarland, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 7, 2006
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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.