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)

Ultra Plus Health Care Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Todd Kaufmann Chiropractic Entity Controlled Entity
Corte Madera, CA · Entities controlled by a sanctioned individual · Excluded Jul 1999
The Human Resource INC Concept Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Stormin Transportation, INC Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Remphy Medical Supplies Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Ravin Mehta, D D S, P A Entity Controlled Entity
Lauderhill, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Prime Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Oak Cliff Imaging Center Entity Controlled Entity
Denton, TX · Entities controlled by a sanctioned individual · Excluded Jul 1999
Neway Health Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Mcan's City Link, INC Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Life Health Care, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Leader Health Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Joseph Haeckel Chiropractic Entity Controlled Entity
Gilroy, CA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Georgia Referral, INC Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Genesis Advocacy Program Entity Controlled Entity
Beaumont, TX · Entities controlled by a sanctioned individual · Excluded Jul 1999
General Health Care Of Fl, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Gav Health Are Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Future Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Family Foot Specialists, Ltd Entity Controlled Entity
Hayes, VA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Dj And Associates, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Dekalb Referrals, INC Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Deidre J Little Chiropractic Entity Controlled Entity
Solana Beach, CA · Entities controlled by a sanctioned individual · Excluded Jul 1999
Dade Medical Billing Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Curative Care Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Bbc Health INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Jul 1999
Aloha Home II Entity Controlled Entity
Grans Pass, OR · Entities controlled by a sanctioned individual · Excluded Jul 1999
Shepherd Pharmacy Entity Controlled Entity
Pearland, TX · Entities controlled by a sanctioned individual · Excluded Jun 1999
Opis Murray Transportation Entity Controlled Entity
Markham, IL · Entities controlled by a sanctioned individual · Excluded Jun 1999
Mesa Drive Pharmacy Entity Controlled Entity
Missouri City, TX · Entities controlled by a sanctioned individual · Excluded Jun 1999
Friesen Reading Clinic Entity Controlled Entity
Ft Worth, TX · Entities controlled by a sanctioned individual · Excluded Jun 1999
Corner Stone Counseling Enid Entity Controlled Entity
Ft Worth, TX · Entities controlled by a sanctioned individual · Excluded Jun 1999
Ccs Medical Equipment Dme, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 1999
William T Bunting Chiropractic Entity Controlled Entity
Encinitas, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Ultimate Urban Transport Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded May 1999
Taylorsville Chiropractic Entity Controlled Entity
Taylorsville, UT · Entities controlled by a sanctioned individual · Excluded May 1999
Sheri Lahaie Chiropractic Entity Controlled Entity
Menlo Park, CA · Entities controlled by a sanctioned individual · Excluded May 1999
P D Nunez, D D S, INC Entity Controlled Entity
Fresno, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Lamb Chiropractic Entity Controlled Entity
Sebastopol, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Kraye Care, INC Entity Controlled Entity
Texarkana, TX · Entities controlled by a sanctioned individual · Excluded May 1999
King Chiropractic Entity Controlled Entity
Apache Junction, AZ · Entities controlled by a sanctioned individual · Excluded May 1999
Jerold R Ford Chiropractic Entity Controlled Entity
Modesto, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Heineken Chiropractic Entity Controlled Entity
San Clemente, CA · Entities controlled by a sanctioned individual · Excluded May 1999
E & D Medical Center, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1999
Davisson Chiropractic Entity Controlled Entity
Napa, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Cares, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1999
Bartlett Chiropractic Medical Entity Controlled Entity
Redlands, CA · Entities controlled by a sanctioned individual · Excluded May 1999
Valrico Rehab Services, INC Entity Controlled Entity
Valrico, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Technique Medical Diagnostics, Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
St Thomas Medical Clinic Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Apr 1999
Nestor Garcia, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 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.