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)

Florida Diagnostic Ctr Entity Controlled Entity
St Petersburg, FL · Entities controlled by a sanctioned individual · Excluded Apr 1997
Express Medical Dme, INC Entity Controlled Entity
Lewisburg, PA · Entities controlled by a sanctioned individual · Excluded Apr 1997
Acupuncture Center Of Fla, INC Entity Controlled Entity
St Petersburg, FL · Entities controlled by a sanctioned individual · Excluded Apr 1997
Behavioral Education Training Entity Controlled Entity
Pass Christian, MS · Entities controlled by a sanctioned individual · Excluded Mar 1997
Texas Therapy Clinics, P C Entity Controlled Entity
Bastrop, TX · Entities controlled by a sanctioned individual · Excluded Mar 1997
El Paso Addiction & Psychiatri Entity Controlled Entity
Springfield, MO · Entities controlled by a sanctioned individual · Excluded Mar 1997
H & W Therapy, P.c. Entity Controlled Entity
Phoenix, AZ · Entities controlled by a sanctioned individual · Excluded Mar 1997
Colorado Therapy Services P.c. Entity Controlled Entity
Phoenix, AZ · Entities controlled by a sanctioned individual · Excluded Mar 1997
Whelihan Optical Center Entity Controlled Entity
Palm Bch Gardens, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
Sharp Community Ambulance Svc Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
Optical Lab, INC Entity Controlled Entity
Palm Bch Gardens, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
Get Well Care Services, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
Get Well Care Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
Doctors Home Health Care Svcs Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
C.f. Medical Services, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Mar 1997
U S Ambulance, INC Entity Controlled Entity
Jessup, GA · Entities controlled by a sanctioned individual · Excluded Mar 1997
Campton Ambulance Entity Controlled Entity
Campton, KY · Entities controlled by a sanctioned individual · Excluded Mar 1997
Bostick Family Pharmacy Entity Controlled Entity
Philadelphia, MS · Entities controlled by a sanctioned individual · Excluded Feb 1997
Absolute Care Benjamin William Entity Controlled Entity
Minneapolis, MN · Entities controlled by a sanctioned individual · Excluded Feb 1997
Estrada Chiropractic Clinic Entity Controlled Entity
Galesburg, IL · Entities controlled by a sanctioned individual · Excluded Feb 1997
Superior Convalescent Transpor Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Jan 1997
Progressive Billing & Mgmt Svc Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1997
Mountain Ambulance Entity Controlled Entity
Campton, KY · Entities controlled by a sanctioned individual · Excluded Jan 1997
Jordan Clinic Entity Controlled Entity
Savannah, GA · Entities controlled by a sanctioned individual · Excluded Jan 1997
United Health Care Of Dallas Entity Controlled Entity
Ovilla, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Trans Texas Vision Associates Entity Controlled Entity
Texarkana, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Texas United Health Care, INC Entity Controlled Entity
Ovilla, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Randy L Shelly Dme Entity Controlled Entity
Ovilla, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Mobile Optics Entity Controlled Entity
Texarkana, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Health Care Innovations, INC Entity Controlled Entity
Ovilla, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Dr Nevins' Eyeworld Entity Controlled Entity
El Paso, TX · Entities controlled by a sanctioned individual · Excluded Jan 1997
Quality Transportation Entity Controlled Entity
Lithonia, GA · Entities controlled by a sanctioned individual · Excluded Jan 1997
Panac Medical Rentals & Sales Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1997
Miami Medical Rentals INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1997
Med Star Ambulance Service Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Jan 1997
Florida Medical Rental & Sales Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1997
Dade Co Med Rentals & Sales Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1997
Terry L Lovelace, Ph.d., INC Entity Controlled Entity
Scotlandville, LA · Entities controlled by a sanctioned individual · Excluded Dec 1996
Staco Marketing & Supply INC Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Southwest Medical INC Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Mobley Chiropractic Family Cl Entity Controlled Entity
Zachary, LA · Entities controlled by a sanctioned individual · Excluded Dec 1996
Medico Entity Controlled Entity
Grapevine, TX · Entities controlled by a sanctioned individual · Excluded Dec 1996
Medical Support Services INC Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Lancer Medical INC Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Kirtley Extra Care INC Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Keystone Medical Properties In Entity Controlled Entity
Little Rock, AR · Entities controlled by a sanctioned individual · Excluded Dec 1996
Campbell-superior Ambulance Entity Controlled Entity
Centralia, IL · Entities controlled by a sanctioned individual · Excluded Nov 1996
Safety Medical Transportation Entity Controlled Entity
Pensacola, FL · Entities controlled by a sanctioned individual · Excluded Sep 1996
Dew Transportation Entity Controlled Entity
Tallulah, LA · Entities controlled by a sanctioned individual · Excluded Sep 1996
Safety Medical Transportation Entity Controlled Entity
Bryan, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
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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.