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)

Caribmed Care Center, INC Entity Controlled Entity
Marianna, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
C & S Laboratory, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Bbc Medical Center Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
B & V Medical Supply Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Instituto Latino Amer De Impot Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997
Signature Of Miami Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 1997
Priarie Hills For The Elderly Entity Controlled Entity
Belle Fourche, SD · Entities controlled by a sanctioned individual · Excluded Oct 1997
Platinum Health Care Entity Controlled Entity
Greenville, NC · Entities controlled by a sanctioned individual · Excluded Oct 1997
Precise Medical Laboratories Entity Controlled Entity
New Brunswick, NJ · Entities controlled by a sanctioned individual · Excluded Oct 1997
Terry's Medical Transport Entity Controlled Entity
Bradenton, FL · Entities controlled by a sanctioned individual · Excluded Oct 1997
Supreme Taxicab Service Entity Controlled Entity
Perry, FL · Entities controlled by a sanctioned individual · Excluded Oct 1997
Richard Webbs Family Pharmacy Entity Controlled Entity
Toccoa, GA · Entities controlled by a sanctioned individual · Excluded Oct 1997
Medi-van Transport Service INC Entity Controlled Entity
Bradenton, FL · Entities controlled by a sanctioned individual · Excluded Oct 1997
Family Dental Care Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Oct 1997
Youth Believing & Achieving Entity Controlled Entity
Lithonia, GA · Entities controlled by a sanctioned individual · Excluded Sep 1997
West Kendall Medical Center Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1997
Clinic Makers Of Miami, INC Entity Controlled Entity
Lexington, KY · Entities controlled by a sanctioned individual · Excluded Sep 1997
Reason Chiropractic Entity Controlled Entity
Woodland Park, CO · Entities controlled by a sanctioned individual · Excluded Sep 1997
Pro Care Of Fulton, INC Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Sep 1997
Doctors Clinic, Dme Company Entity Controlled Entity
Alton, IL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Doctors Clinic Laboratory Entity Controlled Entity
Alton, IL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Doctors Clinic Entity Controlled Entity
Alton, IL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Haro G Corporation Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Frey Chiropractic Clinic Entity Controlled Entity
Charlotte, NC · Entities controlled by a sanctioned individual · Excluded Aug 1997
A&E Medical Equip Of S Florida Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Professional Diagnostic, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Martland Enterprises, INC. Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Aug 1997
Dental Care Center Entity Controlled Entity
Lawrenceburg, TN · Entities controlled by a sanctioned individual · Excluded Aug 1997
Moores Medical Transport Corp Entity Controlled Entity
Marietta, GA · Entities controlled by a sanctioned individual · Excluded Jul 1997
Jacobs Medical Center, INC Entity Controlled Entity
Lafayette, LA · Entities controlled by a sanctioned individual · Excluded Jul 1997
Dynamic Diagnostic Institute Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Behavorial Educational Trng Entity Controlled Entity
Pass Christian, MS · Entities controlled by a sanctioned individual · Excluded Jul 1997
Three Star Taxi Entity Controlled Entity
Riviera Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Opa Locka Drugstore Entity Controlled Entity
N Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Action Non-emergency Trans. Co Entity Controlled Entity
Douglasville, GA · Entities controlled by a sanctioned individual · Excluded Jul 1997
Prestige Taxi Entity Controlled Entity
Lantana, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Colorado Registered Nurses INC Entity Controlled Entity
Denver, CO · Entities controlled by a sanctioned individual · Excluded Jul 1997
Atlantic Taxi Entity Controlled Entity
Carol City, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Sanford Diagnostics Assoc Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Pas Radiology Associates Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
Central Florida Radiology Entity Controlled Entity
Eglin Afb, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
South Florida Ultrasound, INC. Entity Controlled Entity
Cooper City, FL · Entities controlled by a sanctioned individual · Excluded Jul 1997
A-bell Transportation Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Jul 1997
Custom Shoe Service Entity Controlled Entity
Newark, NJ · Entities controlled by a sanctioned individual · Excluded Jun 1997
Glad Medical Supply Entity Controlled Entity
Hawthorne, CA · Entities controlled by a sanctioned individual · Excluded Apr 1997
Med Eo Diagnostic INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1997
David Redfering And Associates Entity Controlled Entity
Indian Rocks Beach, FL · Entities controlled by a sanctioned individual · Excluded Apr 1997
Crystal Transportation Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Apr 1997
Yang Laboratories, INC Entity Controlled Entity
St Petersburg, FL · Entities controlled by a sanctioned individual · Excluded Apr 1997
Vivid Medical Health Clinic Entity Controlled Entity
St Petersburg, FL · Entities controlled by a sanctioned individual · Excluded Apr 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.