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)

Lowery Drugs, INC Entity Controlled Entity
Sunnyside, NY · Entities controlled by a sanctioned individual · Excluded May 2004
Boughton Chiropractic Center, Entity Controlled Entity
Casselberry, FL · Entities controlled by a sanctioned individual · Excluded May 2004
Winn King, INC Entity Controlled Entity
College Park, GA · Entities controlled by a sanctioned individual · Excluded Apr 2004
Siegfried Psychological Consul Entity Controlled Entity
Chaska, MN · Entities controlled by a sanctioned individual · Excluded Apr 2004
Low Back Pain Clinic Entity Controlled Entity
Simi Valley, CA · Entities controlled by a sanctioned individual · Excluded Apr 2004
Gibson Dental Assoc, P A Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Apr 2004
Dr Harold H Fallick, INC Entity Controlled Entity
Royal Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Apr 2004
Cowan, INC Entity Controlled Entity
Venice, FL · Entities controlled by a sanctioned individual · Excluded Apr 2004
Charles C Neault, D C Entity Controlled Entity
Simi Valley, CA · Entities controlled by a sanctioned individual · Excluded Apr 2004
Carlos Nazir, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 2004
Allen T Fan, D D S, INC Entity Controlled Entity
Monterey Park, CA · Entities controlled by a sanctioned individual · Excluded Apr 2004
Abba's Limo Service, LLC Entity Controlled Entity
Colorado Springs, CO · Entities controlled by a sanctioned individual · Excluded Apr 2004
Rural Health Technologies, INC Entity Controlled Entity
Springerville, AZ · Entities controlled by a sanctioned individual · Excluded Mar 2004
Brooks Medical Billing Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Mar 2004
Venice Medical & Supply, INC Entity Controlled Entity
Venice, FL · Entities controlled by a sanctioned individual · Excluded Feb 2004
Serrano Pharmacy Discount, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2004
Pleasant Run Podiatry, INC Entity Controlled Entity
Cincinnati, OH · Entities controlled by a sanctioned individual · Excluded Feb 2004
Capitol Med, INC Entity Controlled Entity
Tallahassee, FL · Entities controlled by a sanctioned individual · Excluded Feb 2004
Vein Institute @ Vail Holdings Entity Controlled Entity
Littleton, CO · Entities controlled by a sanctioned individual · Excluded Jan 2004
Palm Canyon Dental Entity Controlled Entity
Palm Springs, CA · Entities controlled by a sanctioned individual · Excluded Jan 2004
Pain Management Center Of Dayt Entity Controlled Entity
Dayton, OH · Entities controlled by a sanctioned individual · Excluded Jan 2004
Highland Park Healthcare Cente Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Jan 2004
Confortec Dme, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 2004
Aloha Osteopathic Professional Entity Controlled Entity
Honolulu, HI · Entities controlled by a sanctioned individual · Excluded Jan 2004
Trusted Care Services, INC Entity Controlled Entity
Mequon, WI · Entities controlled by a sanctioned individual · Excluded Dec 2003
Supportive Health Services Cor Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 2003
Northridge Dental Entity Controlled Entity
Northridge, CA · Entities controlled by a sanctioned individual · Excluded Dec 2003
Leonard Walker, M D, P A Entity Controlled Entity
Vero Beach, FL · Entities controlled by a sanctioned individual · Excluded Dec 2003
Hyland Medical, P C Entity Controlled Entity
Salt Lake City, UT · Entities controlled by a sanctioned individual · Excluded Dec 2003
Heartland Anesthesia, PC Entity Controlled Entity
Watertown, SD · Entities controlled by a sanctioned individual · Excluded Dec 2003
Treatment Resources II, INC Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Nov 2003
Smiles R Us Dental Group, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 2003
Y & G Luckstone, INC Entity Controlled Entity
Fort Dix, NJ · Entities controlled by a sanctioned individual · Excluded Oct 2003
Unimed Medical Center, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Sajer Medical INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Pharmacist Rus, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Health Management INC Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
Global Marketing Center INC Entity Controlled Entity
Aventura, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Future Fitness, INC Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
Fitness Management Services, I Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
European Management Group, INC Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
European Health Care Center Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
Drug Testing Center, LLC Entity Controlled Entity
N Las Vegas, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
Corico International INC Entity Controlled Entity
West Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Compassionate Home Care Entity Controlled Entity
Minneapolis, MN · Entities controlled by a sanctioned individual · Excluded Oct 2003
Compassionate Care Group Entity Controlled Entity
Minneapolis, MN · Entities controlled by a sanctioned individual · Excluded Oct 2003
Capital Fund, LLC Entity Controlled Entity
Reno, NV · Entities controlled by a sanctioned individual · Excluded Oct 2003
Building Mgmt & Maintenance Entity Controlled Entity
Cape Coral, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
Advocate Rx, INC Entity Controlled Entity
N Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Oct 2003
U S International Healthcare Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Sep 2003
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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.