EXCLUDEDPROVIDER

Exclusion Type 1128b8: Entities controlled by a sanctioned individual

The HHS-OIG LEIE file imported on October 4, 2026 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).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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.

Listed in latest imported file
1,497
Individuals
1
Entities
1,496

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 Controlled Entity
Easley, SC · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2025
Amara Medical Center, LLC Entity Controlled Entity
Las Vegas, NV · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2024
Dr Lokesh S Tantuwaya MD INC Entity Controlled Entity
San Diego, CA · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2024
Montebello Pharmacy, INC Entity Controlled Entity
Montebello, CA · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2023
Aim Pharmacy And Surgicals Cor Entity Controlled Entity
Baldwin, NY · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2022
101 First Care Pharmacy INC Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2022
Support Transportation, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2021
Healthsmart Pacific, INC Entity Controlled Entity
Newport Beach, CA · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2021
Cooperative Care Medical Group Entity Controlled Entity
Torrance, CA · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 2021
Harmony Home Health Care LLC Entity Controlled Entity
Boston, MA · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2020
Foot Specialist Associates, P Entity Controlled Entity
Kinderhook, NY · Entities controlled by a sanctioned individual · Exclusion date Jul 18, 2019
Juan A. Medina Medical Office, Entity Controlled Entity
Islandia, NY · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2019
Brooklyn Comprehensive Care Me Entity Controlled Entity
Morgantown, WV · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2019
Pharmasan Labs, INC Entity Controlled Entity
Osceola, WI · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 2019
Regional Medical Services Entity Controlled Entity
Anaheim, CA · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2018
Urban Chemists, INC Entity Controlled Entity
Tappan, NY · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2018
Point Pharmacy, LLC Entity Controlled Entity
Tappan, NY · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2018
Pharmacade Pharmacy INC Entity Controlled Entity
Tappan, NY · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2018
Allerton Park Pharmacy, INC Entity Controlled Entity
Bronx, NY · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2018
Avenue T Chiropractic PC Entity Controlled Entity
Woodmere, NY · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2018
Pansy Np Adult Healthcare Serv Entity Controlled Entity
Bedford Hills, NY · Entities controlled by a sanctioned individual · Exclusion date Apr 19, 2018
Mount Zion Podiatry, P C Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date Apr 19, 2018
Davis Ethical Pharmacy, INC Entity Controlled Entity
Lake Ariel, PA · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2017
Albert Ades, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2017
Quality Drugs, INC Entity Controlled Entity
Bronx, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Plaza Medi Group, INC Entity Controlled Entity
Joint Base Mdl, NJ · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
People Choice Home Care INC Entity Controlled Entity
Elizabeth, NJ · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
New Plaza Group, INC Entity Controlled Entity
Flushing, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Hhch Health Care INC Entity Controlled Entity
Alderson, WV · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Adel Physical Therapy, PC Entity Controlled Entity
Elmhurst, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
A Fair Deal Pharmacy, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
A & Y Medical Supply, INC Entity Controlled Entity
Forest Hills, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Greentree Health Entity Controlled Entity
Round Rock, TX · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2017
Astramed Physician PC Entity Controlled Entity
Waymart, PA · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2017
Seattle Pain Center Entity Controlled Entity
Seattle, WA · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2016
Crystal Coast Medical Transpor Entity Controlled Entity
Newport, NC · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2016
Ccmt, INC Entity Controlled Entity
Newport, NC · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2016
Dennis B Jaffe, D M D, PC Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Exclusion date Feb 18, 2016
Szs Medical Care, PLLC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2015
Svs Wellcare Medical, PLLC Entity Controlled Entity
Loretto, PA · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2015
Omega Psychological, P C Entity Controlled Entity
Fort Dix, NJ · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2015
Jay Psychological, P C Entity Controlled Entity
Fort Dix, NY · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2015
Bay Medical Care, P C Entity Controlled Entity
Loretto, PA · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2015
Fairfield Medical Center, INC Entity Controlled Entity
Fairfield, CA · Entities controlled by a sanctioned individual · Exclusion date Jun 18, 2015
Jeunederm Cosmetic Surgery Cen Entity Controlled Entity
Fremont, CA · Entities controlled by a sanctioned individual · Exclusion date Dec 18, 2014
Baby Boomers Plus Lc Entity Controlled Entity
Ballwin, MO · Entities controlled by a sanctioned individual · Exclusion date Dec 18, 2014
Baby Boomers In Home Care Lc Entity Controlled Entity
Ballwin, MO · Entities controlled by a sanctioned individual · Exclusion date Dec 18, 2014
United Medical Supplies Corp Entity Controlled Entity
Las Vegas, NV · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 2014
Adultcare Solutions LLC Entity Controlled Entity
Saint Louis, MO · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 2014
Thumb Physical Medicine And Re Entity Controlled Entity
Bad Axe, MI · Entities controlled by a sanctioned individual · Exclusion date May 20, 2014
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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.