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)

Dunn Medical, INC Entity Controlled Entity
Greenwood, MS · Entities controlled by a sanctioned individual · Excluded Apr 2001
Dunn Medical, INC Entity Controlled Entity
Selma, AL · Entities controlled by a sanctioned individual · Excluded Apr 2001
Dunn Medical, INC Entity Controlled Entity
Mccomb, MS · Entities controlled by a sanctioned individual · Excluded Apr 2001
Dunn Medical, INC Entity Controlled Entity
Savannah, TN · Entities controlled by a sanctioned individual · Excluded Apr 2001
Coronado Medical Clinic, INC Entity Controlled Entity
Huntington Park, CA · Entities controlled by a sanctioned individual · Excluded Apr 2001
Worthington Family Medical Ctr Entity Controlled Entity
Knoxville, TN · Entities controlled by a sanctioned individual · Excluded Mar 2001
W Knoxville Family Medical Ctr Entity Controlled Entity
Knoxville, TN · Entities controlled by a sanctioned individual · Excluded Mar 2001
Knoxville Medical Mgmt Group Entity Controlled Entity
Knoxville, TN · Entities controlled by a sanctioned individual · Excluded Mar 2001
Robert P Louis Fam Dentistry Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Feb 2001
Nova Pharmacy Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2001
Amerilou Pharmacy Corp Entity Controlled Entity
E Garden City, NY · Entities controlled by a sanctioned individual · Excluded Feb 2001
Willowbrook Medical Treatment Entity Controlled Entity
Wayne, NJ · Entities controlled by a sanctioned individual · Excluded Jan 2001
Medical Repair Center, INC Entity Controlled Entity
La Mesa, CA · Entities controlled by a sanctioned individual · Excluded Jan 2001
Home Infusion Mgmt Svcs Entity Controlled Entity
Congers, NY · Entities controlled by a sanctioned individual · Excluded Jan 2001
Burnside Pharmacy Entity Controlled Entity
Burnside, KY · Entities controlled by a sanctioned individual · Excluded Jan 2001
Appalachian Medical Supply Entity Controlled Entity
Asheville, NC · Entities controlled by a sanctioned individual · Excluded Jan 2001
Agma Drug, INC Entity Controlled Entity
East Meadow, NY · Entities controlled by a sanctioned individual · Excluded Jan 2001
Joseph N Stan, D D S, INC Entity Controlled Entity
Beverly Hills, CA · Entities controlled by a sanctioned individual · Excluded Dec 2000
Central Nutrition Svcs, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 2000
Gross Cosmetic & Fam Dent, P C Entity Controlled Entity
Homewood, IL · Entities controlled by a sanctioned individual · Excluded Nov 2000
Gale Pharmacy Service, INC Entity Controlled Entity
Donalsonville, GA · Entities controlled by a sanctioned individual · Excluded Nov 2000
Dr Tom Alden & Anatomy Choice Entity Controlled Entity
Cambridge, MA · Entities controlled by a sanctioned individual · Excluded Nov 2000
Bolton Chiropractic Svcs, P C Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Nov 2000
Turner Chiropractic & Fitness Entity Controlled Entity
Sallisaw, OK · Entities controlled by a sanctioned individual · Excluded Oct 2000
Prometeo Counseling Ctr, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2000
Paunovic & Paunovic Entity Controlled Entity
Newburgh, NY · Entities controlled by a sanctioned individual · Excluded Oct 2000
Health Partners, P C Entity Controlled Entity
Evansville, IN · Entities controlled by a sanctioned individual · Excluded Oct 2000
Grand Coteau Prescription Entity Controlled Entity
Gran Coteau, LA · Entities controlled by a sanctioned individual · Excluded Oct 2000
Gemstar Oximetry INC. Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Oct 2000
Denture Shop Entity Controlled Entity
Austin, TX · Entities controlled by a sanctioned individual · Excluded Oct 2000
Daniels Drug Healthmart Entity Controlled Entity
Malta, MT · Entities controlled by a sanctioned individual · Excluded Oct 2000
Medi-express Medical Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2000
Julie Roberts, L L C Entity Controlled Entity
Springfiled, MO · Entities controlled by a sanctioned individual · Excluded Sep 2000
Jay Drugs, INC Entity Controlled Entity
Copiague, NY · Entities controlled by a sanctioned individual · Excluded Sep 2000
Church Medical Services, P C Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Sep 2000
Superior Medical Corp Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Aug 2000
Vector Health Care Consultants Entity Controlled Entity
New Port Richey, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
Sartz Chiropractic Entity Controlled Entity
Chandler, AZ · Entities controlled by a sanctioned individual · Excluded Jul 2000
Rapid Oximetry Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
P & M Medical Equipment Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
Ozark Chiropractic Clinic, P C Entity Controlled Entity
Ozark, MO · Entities controlled by a sanctioned individual · Excluded Jul 2000
Mq Professional Services, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
Migva Medical Center, Group Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
Jaymee J Frimml, D C Entity Controlled Entity
Nampa, ID · Entities controlled by a sanctioned individual · Excluded Jul 2000
East Coast Medical Group, INC Entity Controlled Entity
New Smyrna Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 2000
Reyes Chiropractic Center Entity Controlled Entity
Visalia, CA · Entities controlled by a sanctioned individual · Excluded Jun 2000
Portillo Chiropractic Entity Controlled Entity
Campbell, CA · Entities controlled by a sanctioned individual · Excluded Jun 2000
Ocean Hills Chiropractic Entity Controlled Entity
Playa Del Rey, CA · Entities controlled by a sanctioned individual · Excluded Jun 2000
Nc Diagnostic And Billing, INC Entity Controlled Entity
Staten Island, NY · Entities controlled by a sanctioned individual · Excluded Jun 2000
Krison Medical Equip, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jun 2000
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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.