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.

Currently listed
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)

Health Horizons, INC Entity Controlled Entity
Springerville, AZ · Entities controlled by a sanctioned individual · Excluded Oct 2004
Haya Medical Group Entity Controlled Entity
Fontana, CA · Entities controlled by a sanctioned individual · Excluded Oct 2004
Gary L Snyder, Dpm, Rvt, P C Entity Controlled Entity
Lakewood, CO · Entities controlled by a sanctioned individual · Excluded Oct 2004
Ecb, INC Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded Oct 2004
Dove Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Cross Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Costa Mesa Chiropractic Clinic Entity Controlled Entity
Glendale, CA · Entities controlled by a sanctioned individual · Excluded Oct 2004
Chris-jen Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Affordable Chiropractic, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Aesthetic & Vein Institute, In Entity Controlled Entity
Lakewood, CO · Entities controlled by a sanctioned individual · Excluded Oct 2004
Ricardo Castro, M D, PA Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2004
Patrick J Valicenti, D D S, P Entity Controlled Entity
Newburgh, NY · Entities controlled by a sanctioned individual · Excluded Sep 2004
Family Health Center, P C Entity Controlled Entity
Cedar Rapids, IA · Entities controlled by a sanctioned individual · Excluded Sep 2004
Southern California Cardiology Entity Controlled Entity
Duarte, CA · Entities controlled by a sanctioned individual · Excluded Aug 2004
Michael W Hardee, D M D, M S, Entity Controlled Entity
Seminole, FL · Entities controlled by a sanctioned individual · Excluded Aug 2004
Mia Transportation Services, I Entity Controlled Entity
Euclid, OH · Entities controlled by a sanctioned individual · Excluded Aug 2004
Kubski & Kubski, M D, P A Entity Controlled Entity
West Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Aug 2004
Keith R Ohanesian, D C Entity Controlled Entity
Sherman Oaks, CA · Entities controlled by a sanctioned individual · Excluded Aug 2004
John A Giddings, M D, INC Entity Controlled Entity
Duarte, CA · Entities controlled by a sanctioned individual · Excluded Aug 2004
Brooklyn Medical Arts Hiv Care Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Aug 2004
Better Health Pharmacy, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Aug 2004
Back To Health, INC Entity Controlled Entity
Los Altos, CA · Entities controlled by a sanctioned individual · Excluded Aug 2004
Acupuncture Chiropractic Medic Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Aug 2004
Veincare, INC Entity Controlled Entity
Boca Raton, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Veincare Of Florida/daytona Bc Entity Controlled Entity
Boca Raton, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Veincare International, INC Entity Controlled Entity
Baco Raton, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Veincare Institute, INC Entity Controlled Entity
Boca Raton, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Quality Medical Rentals, INC Entity Controlled Entity
Ft Myers, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Paramount Health Systems, INC Entity Controlled Entity
Chicago, IL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Miami Respiratory Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
M C M Medical Equipment & Supp Entity Controlled Entity
Ft Myers, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Legcare, INC Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Just Medical Equipment & Servi Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
J A B Medical Supplies, INC Entity Controlled Entity
Homestead, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
I & Y Enterprise, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jul 2004
Colose Chiropractic Entity Controlled Entity
Schenectady, NY · Entities controlled by a sanctioned individual · Excluded Jul 2004
William K Gibson, D M D, P A Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Urology, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Total Family Eye Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Superior Medical Wholesalers, Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Safe Harbor Counseling Entity Controlled Entity
Rigby, ID · Entities controlled by a sanctioned individual · Excluded Jun 2004
R W Puryear, DMD, INC Entity Controlled Entity
Bonifay, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Parker Chiropractic Life Ctr, Entity Controlled Entity
Akron, OH · Entities controlled by a sanctioned individual · Excluded Jun 2004
Gustavo E Coll, M D, P A Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Great Dme, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Emmett Manor, INC Entity Controlled Entity
Emmett, ID · Entities controlled by a sanctioned individual · Excluded Jun 2004
Coral Gables Male Ctr, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Jun 2004
Teofilo Po, MD, Facs, INC Entity Controlled Entity
Whittier, CA · Entities controlled by a sanctioned individual · Excluded May 2004
Shantiram, INC Entity Controlled Entity
Plainview, NY · Entities controlled by a sanctioned individual · Excluded May 2004
Robert J Pfaff, M D, P A Entity Controlled Entity
Lakeland, FL · Entities controlled by a sanctioned individual · Excluded May 2004
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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.