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)

Mercedes Gomez, INC Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
L B M & Associates, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Integrated Medical Networks Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Healthcon International, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Fl Community Care Ctrs, INC Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Elite Medical Distributors INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Cse, INC Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Clover Pharmacy, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
City Medical Supply, INC Entity Controlled Entity
N Hollywood, CA · Entities controlled by a sanctioned individual · Excluded Sep 2002
Cindy Drugs, INC Entity Controlled Entity
Hicksville, NY · Entities controlled by a sanctioned individual · Excluded Sep 2002
Billing G Systems, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Barbara A Mazzella, M D, P A Entity Controlled Entity
Coral Springs, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
1ST Rehabilitation Of Port St Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Obata Chiropractic Clinci, P C Entity Controlled Entity
College Park, GA · Entities controlled by a sanctioned individual · Excluded Sep 2002
Sam's Drugs & Medical, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Aug 2002
Professional Medical Ctr, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 2002
K & G Medical Supply Entity Controlled Entity
Glendale, CA · Entities controlled by a sanctioned individual · Excluded Aug 2002
G & A Medical Clinic, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 2002
Express Medical Home Health Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Aug 2002
Edward J Urban, D O, INC Entity Controlled Entity
Cortland, OH · Entities controlled by a sanctioned individual · Excluded Aug 2002
Z & R Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Prime Quality Medical Svcs Entity Controlled Entity
Belle Glade, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
M E V Enterprise, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
M & R Equipment, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Lj Home Health Services, INC Entity Controlled Entity
Maplewood, MN · Entities controlled by a sanctioned individual · Excluded Jul 2002
Libra Medical, INC Entity Controlled Entity
Belle Glade, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
La Mesa Medical Assoc, INC Entity Controlled Entity
La Mesa, CA · Entities controlled by a sanctioned individual · Excluded Jul 2002
L G M D Investment Co, Ltd Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
IV Pharmaceutical Wholesalers Entity Controlled Entity
Hollywood, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Infu Trends, INC Entity Controlled Entity
Hollywood, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Health Clinic Management, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Grand Acupressure, Clinic Entity Controlled Entity
Walnut, CA · Entities controlled by a sanctioned individual · Excluded Jul 2002
Gah Chiropractic Ctr, P C Entity Controlled Entity
Anaheim, CA · Entities controlled by a sanctioned individual · Excluded Jul 2002
G & G Management, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Doctor Center Medical Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Bowling Green Health Care Corp Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Auburndale Health Care Institu Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Alpha Omega Health Care Mgmt Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Jul 2002
Theresa K Miller Family Entity Controlled Entity
Elizabethtown, KY · Entities controlled by a sanctioned individual · Excluded Jun 2002
Norwell Family Chiropractic Entity Controlled Entity
Norwell, MA · Entities controlled by a sanctioned individual · Excluded Jun 2002
Neurodiagnostic Systems, INC Entity Controlled Entity
Montverde, FL · Entities controlled by a sanctioned individual · Excluded May 2002
Memorial Medical Center Entity Controlled Entity
Mountain Home, ID · Entities controlled by a sanctioned individual · Excluded May 2002
Pacoima Medical Supply Entity Controlled Entity
Pacoima, CA · Entities controlled by a sanctioned individual · Excluded Apr 2002
Highland Park Medical Supply Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Apr 2002
Highland Drug Co Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Apr 2002
Coast Medical Supply Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Apr 2002
Booker Chiropractic Entity Controlled Entity
Booker, TX · Entities controlled by a sanctioned individual · Excluded Apr 2002
Body Scan Testing Center Entity Controlled Entity
St George, UT · Entities controlled by a sanctioned individual · Excluded Apr 2002
Aurex, INC Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Apr 2002
Allied Medical Clinic Entity Controlled Entity
Homestead, FL · Entities controlled by a sanctioned individual · Excluded Apr 2002
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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.