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)

T-p Drugs, INC Entity Controlled Entity
Cincinnati, OH · Entities controlled by a sanctioned individual · Excluded Apr 1995
United America Medical Svcs Entity Controlled Entity
Austell, GA · Entities controlled by a sanctioned individual · Excluded Apr 1995
Plano Marketing, INC Entity Controlled Entity
Grapevine, TX · Entities controlled by a sanctioned individual · Excluded Apr 1995
Ameritex Medical, INC Entity Controlled Entity
Plano, TX · Entities controlled by a sanctioned individual · Excluded Apr 1995
Southern Psychotherapy Assoc Entity Controlled Entity
Valdosta, GA · Entities controlled by a sanctioned individual · Excluded Feb 1995
Northeast Arkansas Ambulance Entity Controlled Entity
Blytheville, AR · Entities controlled by a sanctioned individual · Excluded Feb 1995
Northeast Arkansas Ambulance Entity Controlled Entity
Steele, MS · Entities controlled by a sanctioned individual · Excluded Feb 1995
Medical Assistance Svc Entity Controlled Entity
Grady, AR · Entities controlled by a sanctioned individual · Excluded Feb 1995
Hinton Pharmacy Entity Controlled Entity
Raymond, MS · Entities controlled by a sanctioned individual · Excluded Feb 1995
Medcare City Pharmacy Entity Controlled Entity
Clover, SC · Entities controlled by a sanctioned individual · Excluded Feb 1995
International Humanity Health Entity Controlled Entity
N Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jan 1995
Village Drug Pharmacy Entity Controlled Entity
El Segundo, CA · Entities controlled by a sanctioned individual · Excluded Dec 1994
Clearwater Family Services Entity Controlled Entity
Bellevue, WA · Entities controlled by a sanctioned individual · Excluded Dec 1994
Save Rx Discount Pharmacy Entity Controlled Entity
Bradenton, FL · Entities controlled by a sanctioned individual · Excluded Oct 1994
Plaza Discount Drugs Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Oct 1994
Columbia Drugs Entity Controlled Entity
Decatur, GA · Entities controlled by a sanctioned individual · Excluded Oct 1994
Checotah Medical Clinic Entity Controlled Entity
Checotah, OK · Entities controlled by a sanctioned individual · Excluded Oct 1994
N T Plastic & Allergy Center Entity Controlled Entity
Laurel, MS · Entities controlled by a sanctioned individual · Excluded Aug 1994
A G Enterprises, INC Entity Controlled Entity
Marksville, LA · Entities controlled by a sanctioned individual · Excluded Aug 1994
Just Rite Drugs Entity Controlled Entity
Middleboro, KY · Entities controlled by a sanctioned individual · Excluded Aug 1994
Montgomery County Taxi Entity Controlled Entity
Gaithersburg, MD · Entities controlled by a sanctioned individual · Excluded Jun 1994
Medicine Shoppe Entity Controlled Entity
Colorado Springs, CO · Entities controlled by a sanctioned individual · Excluded Jun 1994
Home Medical Equipment Company Entity Controlled Entity
Shepherdsville, KY · Entities controlled by a sanctioned individual · Excluded Jun 1994
Orthotic Fitters & Services Entity Controlled Entity
Jackson Hgts, NY · Entities controlled by a sanctioned individual · Excluded Jun 1994
Family Footcare Entity Controlled Entity
Jackson Hgts, NY · Entities controlled by a sanctioned individual · Excluded Jun 1994
S E Ar Medical Transportation Entity Controlled Entity
Warren, AR · Entities controlled by a sanctioned individual · Excluded Apr 1994
Respiratory Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1994
Liberty Convalescent Transport Entity Controlled Entity
Hinesville, GA · Entities controlled by a sanctioned individual · Excluded Apr 1994
Denton Transportation Entity Controlled Entity
Warren, AR · Entities controlled by a sanctioned individual · Excluded Apr 1994
Coleman Pharmacy Entity Controlled Entity
East Dublin, GA · Entities controlled by a sanctioned individual · Excluded Apr 1994
Med Technology Ortho & Prosth Entity Controlled Entity
Pearl River, NY · Entities controlled by a sanctioned individual · Excluded Apr 1994
Durable Home Medical Equipment Entity Controlled Entity
Lexington, SC · Entities controlled by a sanctioned individual · Excluded Mar 1994
Pottsboro Drug Entity Controlled Entity
Pottsboro, TX · Entities controlled by a sanctioned individual · Excluded Feb 1994
Domar Eyewear, INC Entity Controlled Entity
Vineland, NJ · Entities controlled by a sanctioned individual · Excluded Feb 1994
Warren A Rubin, D.p.m., P.a. Entity Controlled Entity
Camden, NJ · Entities controlled by a sanctioned individual · Excluded Jan 1994
Richardson's Totum Entity Controlled Entity
Madison, WI · Entities controlled by a sanctioned individual · Excluded Jan 1994
Terglo Associates INC Entity Controlled Entity
Forest Hills, NY · Entities controlled by a sanctioned individual · Excluded Dec 1993
Ltc Personal Care Home Entity Controlled Entity
Jackson, MS · Entities controlled by a sanctioned individual · Excluded Dec 1993
Edison Family Medical Center Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 1993
Tlc Home Health Care Corp Entity Controlled Entity
Alhambra, CA · Entities controlled by a sanctioned individual · Excluded Nov 1993
Medical Home Care Services INC Entity Controlled Entity
Alhambra, CA · Entities controlled by a sanctioned individual · Excluded Nov 1993
Nathan's Pharmacy Entity Controlled Entity
W Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Sep 1993
American Medical Transport Entity Controlled Entity
Baton Rouge, LA · Entities controlled by a sanctioned individual · Excluded Aug 1993
Whitney Opticians Entity Controlled Entity
Ft Lauderdale, FL · Entities controlled by a sanctioned individual · Excluded Aug 1993
Superior Ambulance Service Entity Controlled Entity
San Antonio, TX · Entities controlled by a sanctioned individual · Excluded Aug 1993
Red Cross Drug Store #2 Entity Controlled Entity
Columbia, LA · Entities controlled by a sanctioned individual · Excluded Aug 1993
Major Medical, INC Entity Controlled Entity
Mobile, AL · Entities controlled by a sanctioned individual · Excluded Aug 1993
Interama Family Practice Entity Controlled Entity
N Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Aug 1993
Datom International Entity Controlled Entity
Lebanon, TN · Entities controlled by a sanctioned individual · Excluded Aug 1993
Center Pharmacy, INC Entity Controlled Entity
Espanola, NM · Entities controlled by a sanctioned individual · Excluded Aug 1993
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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.