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)

Neuromuscular Rehabilitation Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Nazaret Medical Center, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Medical Research Center, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Medclinic, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Max Clinic Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Lejeune Health Professionals Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
K & S Medical Supplies Entity Controlled Entity
Mt Pleasant, TX · Entities controlled by a sanctioned individual · Excluded Jan 1998
Hi-life Medical Center Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Hernia Institute Of Lyon Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Jan 1998
Georgia Medical Amb & Conv Svc Entity Controlled Entity
Lawrenceville, GA · Entities controlled by a sanctioned individual · Excluded Jan 1998
Fomentos Medical Care Center Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Flagler Dme, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Fifteenth Street Medical Ofcs Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Estefan Medical Centers, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Direct Data Marketing, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Dch Medical Entity Controlled Entity
Louisville, KY · Entities controlled by a sanctioned individual · Excluded Jan 1998
Dade Care Health Center, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Comp-tech, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
C & C Family Health Group, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Bio-mechanics Clinic Entity Controlled Entity
Aberdeen, ID · Entities controlled by a sanctioned individual · Excluded Jan 1998
Belleglades Clinic & Diag Ctr Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Baken Park Hearing Aid Center Entity Controlled Entity
Rapid City, SD · Entities controlled by a sanctioned individual · Excluded Jan 1998
At Home Medical Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Art Deco Medical Group, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
American Health Center Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Advanced Neurological Care Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Abc Diagnostic Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1998
Quirantes Interprise Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 1997
Northeast Cab Company Entity Controlled Entity
Alton, IL · Entities controlled by a sanctioned individual · Excluded Dec 1997
North Delta Medical Trans, INC Entity Controlled Entity
Mangham, LA · Entities controlled by a sanctioned individual · Excluded Dec 1997
Children's Home Care Medical Entity Controlled Entity
Larchmont, NY · Entities controlled by a sanctioned individual · Excluded Dec 1997
Central Orthopedic Of Miami Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 1997
Bass Orthopedic, INC Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Dec 1997
Bass Orthopedic Lab Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Dec 1997
Williams Clinical Laboratory Entity Controlled Entity
Birmingham, AL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Supreme Medical Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Smile Brite Family Denistry Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Nov 1997
Paradise Taxi Cab, INC Entity Controlled Entity
Dade City, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
P R Medical Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Orlando Recovery Center Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
New Horizons Of Pinellas, INC Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Miramar Medical Trauma Center Entity Controlled Entity
Ashland, KY · Entities controlled by a sanctioned individual · Excluded Nov 1997
Medix Physician, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Great Miami Patient Care Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Florida National Health Corp Entity Controlled Entity
Altamonte Sprgs, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
First Coast Trans Svc, INC Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Far South Side Health Assoc Entity Controlled Entity
Chicago, IL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Dade Health Care Center, INC Entity Controlled Entity
Ashland, KY · Entities controlled by a sanctioned individual · Excluded Nov 1997
Dade Diagnostic Services, INC Entity Controlled Entity
Ashland, KY · Entities controlled by a sanctioned individual · Excluded Nov 1997
Cpc Medical Center Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
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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.