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)

Phoenix Treatment Ctr, P C Entity Controlled Entity
Phoenix, AZ · Entities controlled by a sanctioned individual · Excluded Dec 1999
Pan American Drugs, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1999
Ixe, INC Entity Controlled Entity
San Francisco, CA · Entities controlled by a sanctioned individual · Excluded Dec 1999
Hawkins Chiropractic Clinic Entity Controlled Entity
Sandy, UT · Entities controlled by a sanctioned individual · Excluded Dec 1999
Gregory A Walsh, D C, P A Entity Controlled Entity
Daytona Beach, FL · Entities controlled by a sanctioned individual · Excluded Dec 1999
Cothran Chiropractic Clinic Entity Controlled Entity
Poteau, OK · Entities controlled by a sanctioned individual · Excluded Dec 1999
Coastal Industrial Health Care Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Dec 1999
Canoga Chiropractic Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Dec 1999
B & G Diagnostic Systems, INC Entity Controlled Entity
Boca Raton, FL · Entities controlled by a sanctioned individual · Excluded Dec 1999
Affordable Chiropractic Entity Controlled Entity
Wheat Ridge, CO · Entities controlled by a sanctioned individual · Excluded Dec 1999
Uniscript Pharmaceutical Entity Controlled Entity
St Petersburg, FL · Entities controlled by a sanctioned individual · Excluded Nov 1999
Ribbon Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1999
Patient Care Mgmt Resources Entity Controlled Entity
Elm Grove, WI · Entities controlled by a sanctioned individual · Excluded Nov 1999
Guaranty Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1999
Fmn Management Services, INC Entity Controlled Entity
Elm Grove, WI · Entities controlled by a sanctioned individual · Excluded Nov 1999
Express Nutrition Services Entity Controlled Entity
Lexington, KY · Entities controlled by a sanctioned individual · Excluded Nov 1999
Ancillary Home Health Care Entity Controlled Entity
Elm Grove, WI · Entities controlled by a sanctioned individual · Excluded Nov 1999
Ancillary Affiliated Health Entity Controlled Entity
Elm Grove, WI · Entities controlled by a sanctioned individual · Excluded Nov 1999
After Hours Pharmacy Entity Controlled Entity
Jasper, AL · Entities controlled by a sanctioned individual · Excluded Nov 1999
Westwood Orthopedic Co Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Nov 1999
Youth Enhancement Services Entity Controlled Entity
Beaumont, TX · Entities controlled by a sanctioned individual · Excluded Oct 1999
Vilas Medical & Diagnostic Ctr Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Treatment Dimensions, INC Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Super-med Care Medical & Diagn Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Raymond Newsome, D C Entity Controlled Entity
De Soto, TX · Entities controlled by a sanctioned individual · Excluded Oct 1999
Price Medical Transportation Entity Controlled Entity
Bryan, TX · Entities controlled by a sanctioned individual · Excluded Oct 1999
Physical Therapy & Rehab Entity Controlled Entity
Ft Walton Beach, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Natural Health Resources Entity Controlled Entity
Blaine, MN · Entities controlled by a sanctioned individual · Excluded Oct 1999
Los Doctores Medical & Diagnos Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Interventions, INC Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Galaxy Medical & Diagnostic Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Dr Moore Dental Office Entity Controlled Entity
Detroit, MI · Entities controlled by a sanctioned individual · Excluded Oct 1999
Doctor's Care, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Oct 1999
Artistic Home Health Care Entity Controlled Entity
St Louis, MO · Entities controlled by a sanctioned individual · Excluded Oct 1999
National Medical & Surgical Entity Controlled Entity
Marianna, FL · Entities controlled by a sanctioned individual · Excluded Sep 1999
Baychester Pharmacy, INC Entity Controlled Entity
Bronx, NY · Entities controlled by a sanctioned individual · Excluded Sep 1999
Tender Loving Care Home Health Entity Controlled Entity
Baton Rouge, LA · Entities controlled by a sanctioned individual · Excluded Aug 1999
Progressive Care Med & Surgica Entity Controlled Entity
Marianna, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
Professional Medical Billers Entity Controlled Entity
Denton, TX · Entities controlled by a sanctioned individual · Excluded Aug 1999
Physician's Service Group, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
Mobile Imaging Services Entity Controlled Entity
Denton, TX · Entities controlled by a sanctioned individual · Excluded Aug 1999
J & L Services, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
Glj Medical, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
G & M International, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Excluded Aug 1999
D & L Medical Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
Cmc Medical Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
Chiropractic Health & Wellness Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded Aug 1999
Balanced Living Counseling Entity Controlled Entity
Clifton Park, NY · Entities controlled by a sanctioned individual · Excluded Aug 1999
Atlanta X-ray, INC Entity Controlled Entity
Conyers, GA · Entities controlled by a sanctioned individual · Excluded Aug 1999
American Diagnostic Express Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Aug 1999
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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.