EXCLUDEDPROVIDER

Exclusion Type 1128b8: Entities controlled by a sanctioned individual

HHS-OIG's public LEIE dataset currently lists 1,497 exclusion records under Entities controlled by a sanctioned individual (1128b8) — 1 individual and 1,496 entity. The most records are in Florida (507).

What this exclusion type means: Entities controlled by a sanctioned individual (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.

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.
1,497Currently listed
1Individuals
1,496Entities

Distribution by state

Florida (507)California (160)Texas (125)New York (88)Georgia (71)Ohio (62)Colorado (39)Louisiana (28)Pennsylvania (24)Oklahoma (22)

Records (1,497)

Carolina Spine And Pain Center Entity Affiliation
Easley, SC · Entities controlled by a sanctioned individual · Excluded Apr 2025
Amara Medical Center, LLC Entity Affiliation
Las Vegas, NV · Entities controlled by a sanctioned individual · Excluded Sep 2024
Dr Lokesh S Tantuwaya MD INC Entity Affiliation
San Diego, CA · Entities controlled by a sanctioned individual · Excluded Mar 2024
Montebello Pharmacy, INC Entity Affiliation
Montebello, CA · Entities controlled by a sanctioned individual · Excluded Feb 2023
Aim Pharmacy And Surgicals Cor Entity Affiliation
Baldwin, NY · Entities controlled by a sanctioned individual · Excluded Mar 2022
101 First Care Pharmacy INC Entity Affiliation
New York, NY · Entities controlled by a sanctioned individual · Excluded Mar 2022
Support Transportation, INC Entity Affiliation
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Dec 2021
Healthsmart Pacific, INC Entity Affiliation
Newport Beach, CA · Entities controlled by a sanctioned individual · Excluded Apr 2021
Cooperative Care Medical Group Entity Affiliation
Torrance, CA · Entities controlled by a sanctioned individual · Excluded Jan 2021
Harmony Home Health Care LLC Entity Affiliation
Boston, MA · Entities controlled by a sanctioned individual · Excluded Dec 2020
Foot Specialist Associates, P Entity Affiliation
Kinderhook, NY · Entities controlled by a sanctioned individual · Excluded Jul 2019
Juan A. Medina Medical Office, Entity Affiliation
Islandia, NY · Entities controlled by a sanctioned individual · Excluded Jun 2019
Brooklyn Comprehensive Care Me Entity Affiliation
Morgantown, WV · Entities controlled by a sanctioned individual · Excluded Jun 2019
Pharmasan Labs, INC Entity Affiliation
Osceola, WI · Entities controlled by a sanctioned individual · Excluded Jan 2019
Regional Medical Services Entity Affiliation
Anaheim, CA · Entities controlled by a sanctioned individual · Excluded Dec 2018
Urban Chemists, INC Entity Affiliation
Tappan, NY · Entities controlled by a sanctioned individual · Excluded Nov 2018
Point Pharmacy, LLC Entity Affiliation
Tappan, NY · Entities controlled by a sanctioned individual · Excluded Nov 2018
Pharmacade Pharmacy INC Entity Affiliation
Tappan, NY · Entities controlled by a sanctioned individual · Excluded Nov 2018
Allerton Park Pharmacy, INC Entity Affiliation
Bronx, NY · Entities controlled by a sanctioned individual · Excluded Nov 2018
Avenue T Chiropractic PC Entity Affiliation
Woodmere, NY · Entities controlled by a sanctioned individual · Excluded Jun 2018
Pansy Np Adult Healthcare Serv Entity Affiliation
Bedford Hills, NY · Entities controlled by a sanctioned individual · Excluded Apr 2018
Mount Zion Podiatry, P C Entity Affiliation
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Apr 2018
Davis Ethical Pharmacy, INC Entity Affiliation
Lake Ariel, PA · Entities controlled by a sanctioned individual · Excluded Jun 2017
Albert Ades, M D, P A Entity Affiliation
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2017
Quality Drugs, INC Entity Affiliation
Bronx, NY · Entities controlled by a sanctioned individual · Excluded May 2017
Plaza Medi Group, INC Entity Affiliation
Joint Base Mdl, NJ · Entities controlled by a sanctioned individual · Excluded May 2017
People Choice Home Care INC Entity Affiliation
Elizabeth, NJ · Entities controlled by a sanctioned individual · Excluded May 2017
New Plaza Group, INC Entity Affiliation
Flushing, NY · Entities controlled by a sanctioned individual · Excluded May 2017
Hhch Health Care INC Entity Affiliation
Alderson, WV · Entities controlled by a sanctioned individual · Excluded May 2017
Adel Physical Therapy, PC Entity Affiliation
Elmhurst, NY · Entities controlled by a sanctioned individual · Excluded May 2017
A Fair Deal Pharmacy, INC Entity Affiliation
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded May 2017
A & Y Medical Supply, INC Entity Affiliation
Forest Hills, NY · Entities controlled by a sanctioned individual · Excluded May 2017
Greentree Health Entity Affiliation
Round Rock, TX · Entities controlled by a sanctioned individual · Excluded Feb 2017
Astramed Physician PC Entity Affiliation
Waymart, PA · Entities controlled by a sanctioned individual · Excluded Feb 2017
Seattle Pain Center Entity Affiliation
Seattle, WA · Entities controlled by a sanctioned individual · Excluded Dec 2016
Crystal Coast Medical Transpor Entity Affiliation
Newport, NC · Entities controlled by a sanctioned individual · Excluded Oct 2016
Ccmt, INC Entity Affiliation
Newport, NC · Entities controlled by a sanctioned individual · Excluded Oct 2016
Dennis B Jaffe, D M D, PC Entity Affiliation
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Feb 2016
Szs Medical Care, PLLC Entity Affiliation
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Aug 2015
Svs Wellcare Medical, PLLC Entity Affiliation
Loretto, PA · Entities controlled by a sanctioned individual · Excluded Aug 2015
Omega Psychological, P C Entity Affiliation
Fort Dix, NJ · Entities controlled by a sanctioned individual · Excluded Aug 2015
Jay Psychological, P C Entity Affiliation
Fort Dix, NY · Entities controlled by a sanctioned individual · Excluded Aug 2015
Bay Medical Care, P C Entity Affiliation
Loretto, PA · Entities controlled by a sanctioned individual · Excluded Aug 2015
Fairfield Medical Center, INC Entity Affiliation
Fairfield, CA · Entities controlled by a sanctioned individual · Excluded Jun 2015
Jeunederm Cosmetic Surgery Cen Entity Affiliation
Fremont, CA · Entities controlled by a sanctioned individual · Excluded Dec 2014
Baby Boomers Plus Lc Entity Affiliation
Ballwin, MO · Entities controlled by a sanctioned individual · Excluded Dec 2014
Baby Boomers In Home Care Lc Entity Affiliation
Ballwin, MO · Entities controlled by a sanctioned individual · Excluded Dec 2014
United Medical Supplies Corp Entity Affiliation
Las Vegas, NV · Entities controlled by a sanctioned individual · Excluded Jul 2014
Adultcare Solutions LLC Entity Affiliation
Saint Louis, MO · Entities controlled by a sanctioned individual · Excluded Jul 2014
Thumb Physical Medicine And Re Entity Affiliation
Bad Axe, MI · Entities controlled by a sanctioned individual · Excluded May 2014
Page 1 of 30 Next →