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)

Med-care & Medical Ctr Of Dade Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Frederick Spinal Care Center Entity Controlled Entity
Frederick, MD · Entities controlled by a sanctioned individual · Excluded Apr 1999
Caridad Medical Center, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Ayala Medical Center, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
American Prudent Care Entity Controlled Entity
Phoenix, AZ · Entities controlled by a sanctioned individual · Excluded Apr 1999
Aclf Medical Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Peach State Home Medical Entity Controlled Entity
College Park, GA · Entities controlled by a sanctioned individual · Excluded Mar 1999
Orange Center Pharmacy, INC Entity Controlled Entity
Monroe, CT · Entities controlled by a sanctioned individual · Excluded Mar 1999
Miller Med Trans Entity Controlled Entity
Mekinleyville, CA · Entities controlled by a sanctioned individual · Excluded Mar 1999
G & A Transportation Services Entity Controlled Entity
Huntsville, AL · Entities controlled by a sanctioned individual · Excluded Mar 1999
Allcare Health Services, INC Entity Controlled Entity
Monroe, CT · Entities controlled by a sanctioned individual · Excluded Mar 1999
We Care Family Services, INC Entity Controlled Entity
Mableton, GA · Entities controlled by a sanctioned individual · Excluded Feb 1999
Medi-serv Entity Controlled Entity
Marietta, GA · Entities controlled by a sanctioned individual · Excluded Feb 1999
Century Medical Services, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1999
Total Care Health Services Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Professional Medical Resources Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Professional Health Resources Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Prof Med Resources Of Oregon Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
P M R, INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Home Health Care Resources Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Health Care Resources Group Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Durable Medical Equipment, INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Dme Of Longmont, INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Dme Of Castle Rock, INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Continuing Health Care Ed, INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Advanced Medical Solutions Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Feb 1999
Preventive Medicenter, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1999
Preferred Medical, INC Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Jan 1999
Preferred Medical Equipment Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Jan 1999
P & D Surgical, INC Entity Controlled Entity
New Haven, CT · Entities controlled by a sanctioned individual · Excluded Jan 1999
Georgia Community Help Center Entity Controlled Entity
Marietta, GA · Entities controlled by a sanctioned individual · Excluded Jan 1999
Gary Marshall & Associates Entity Controlled Entity
Marietta, GA · Entities controlled by a sanctioned individual · Excluded Jan 1999
Ultra Tech Diagnostics Entity Controlled Entity
Maimi, FL · Entities controlled by a sanctioned individual · Excluded Dec 1998
Triangle Cor INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1998
Royal Medical Group, Ltd (rmg) Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1998
Perez-medina Billing Co INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1998
Medical Svcs Of Dade County Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1998
Johnson's Pharmacy Entity Controlled Entity
Honolulu, HI · Entities controlled by a sanctioned individual · Excluded Dec 1998
J & S Pharmacy INC Entity Controlled Entity
Elizabeth, NJ · Entities controlled by a sanctioned individual · Excluded Dec 1998
Terdac, INC Entity Controlled Entity
Tallahassee, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Tender Guardian Home Health Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Nfic, INC Entity Controlled Entity
Neptune Beach, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
New Life Home Health Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
National Impotence Consultants Entity Controlled Entity
Neptune Beach, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Health Guard Screening, INC Entity Controlled Entity
Ft Myers, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Hand In Hand Counseling Svcs Entity Controlled Entity
College Park, GA · Entities controlled by a sanctioned individual · Excluded Nov 1998
Gieger Ambulance Service Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Fl Impotence Clinic Of Pasco Entity Controlled Entity
New Port Richey, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Experience Home Health Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
Esp Home Health Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1998
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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.