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-america Health Center Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
Med-america Clinics, INC Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
Med America Diagnostics, INC Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
I.m.g. Testing, INC Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
Hillcrest Clinics, INC Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
Boyd Chiropratic Clinic Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Aug 1996
Derenzo And Associates Entity Controlled Entity
Berwyn, PA · Entities controlled by a sanctioned individual · Excluded Aug 1996
A Gift From China, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1996
Tresha L Morton Ambulance, Co Entity Controlled Entity
Shreveport, LA · Entities controlled by a sanctioned individual · Excluded Jul 1996
Hembree Chiropractic Entity Controlled Entity
Fairhope, AL · Entities controlled by a sanctioned individual · Excluded Jul 1996
American Municipal Ambulance Entity Controlled Entity
Shreveport, LA · Entities controlled by a sanctioned individual · Excluded Jul 1996
Wilmette-huerbinger Drug Co Entity Controlled Entity
Lincolnwood, IL · Entities controlled by a sanctioned individual · Excluded Jun 1996
Strange Drug Company Entity Controlled Entity
Dublin, GA · Entities controlled by a sanctioned individual · Excluded Jun 1996
One Stop Medical Clinic, INC Entity Controlled Entity
Lake Providence, LA · Entities controlled by a sanctioned individual · Excluded Jun 1996
Lula's Transportation Entity Controlled Entity
Wisner, LA · Entities controlled by a sanctioned individual · Excluded Jun 1996
D & B Medical Transportation Entity Controlled Entity
Winnsboro, LA · Entities controlled by a sanctioned individual · Excluded Jun 1996
Chiropractic Associates, INC Entity Controlled Entity
Ludington, MI · Entities controlled by a sanctioned individual · Excluded May 1996
Medical Institute For Mental Entity Controlled Entity
Los Lunas, NM · Entities controlled by a sanctioned individual · Excluded Apr 1996
Stone Chiropractic Entity Controlled Entity
San Leandro, CA · Entities controlled by a sanctioned individual · Excluded Mar 1996
Heilig Chiropractic Entity Controlled Entity
Tucson, AZ · Entities controlled by a sanctioned individual · Excluded Mar 1996
Pocono Immediate Medical Care Entity Controlled Entity
Stroudsburg, PA · Entities controlled by a sanctioned individual · Excluded Feb 1996
Nutrition And Health Care INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Morfa Healthcare, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
L & M Health Care And Mgmt INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Karil Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Grove Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Express Health Care Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Courie Medical Center Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Allant Health Care INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Sterling Optical Entity Controlled Entity
West Seneca, NY · Entities controlled by a sanctioned individual · Excluded Feb 1996
Ron Coker Drug, INC Entity Controlled Entity
Anthony, NM · Entities controlled by a sanctioned individual · Excluded Feb 1996
Joergens' Chiropractic Ctr Entity Controlled Entity
Staten Island, NY · Entities controlled by a sanctioned individual · Excluded Feb 1996
James D C Jaramillo, MD, PC Entity Controlled Entity
Los Lunas, NM · Entities controlled by a sanctioned individual · Excluded Feb 1996
Genesis Services, INC Entity Controlled Entity
Aurora, CO · Entities controlled by a sanctioned individual · Excluded Feb 1996
Carolyn's Medical Transport Entity Controlled Entity
Bryan, TX · Entities controlled by a sanctioned individual · Excluded Feb 1996
Barbara's Transportation Entity Controlled Entity
Bunkie, LA · Entities controlled by a sanctioned individual · Excluded Feb 1996
Armstrong Medical Transport Entity Controlled Entity
Bryan, TX · Entities controlled by a sanctioned individual · Excluded Feb 1996
Erickson Eye Clinic Entity Controlled Entity
Great Falls, NE · Entities controlled by a sanctioned individual · Excluded Jan 1996
Baker's Northridge Drug Store Entity Controlled Entity
Dayton, OH · Entities controlled by a sanctioned individual · Excluded Nov 1995
R M Medical Supply Entity Controlled Entity
Parker, TX · Entities controlled by a sanctioned individual · Excluded Aug 1995
Cardio Marketing Entity Controlled Entity
Parker, TX · Entities controlled by a sanctioned individual · Excluded Aug 1995
Wayne Bolan, Ph.d. & Assoc Entity Controlled Entity
El Reno, OK · Entities controlled by a sanctioned individual · Excluded Aug 1995
Wayne Bolan & Associates Entity Controlled Entity
El Reno, OK · Entities controlled by a sanctioned individual · Excluded Aug 1995
Health Education Services Entity Controlled Entity
El Reno, OK · Entities controlled by a sanctioned individual · Excluded Aug 1995
Center For Human Growth Entity Controlled Entity
El Reno, OK · Entities controlled by a sanctioned individual · Excluded Aug 1995
Ewart Walter Jr Johnson Individual Controlled Entity
Louisville, KY · Entities controlled by a sanctioned individual · Excluded Jul 1995
Eye Physicians & Surgeons Entity Controlled Entity
S Charleston, WV · Entities controlled by a sanctioned individual · Excluded Jun 1995
Trufaith Health Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
Lazaro Dejesus Jr Diagnostic Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
Gargo Dental Associates, INC Entity Controlled Entity
South Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
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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.