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)

Jerry's Pharmacy Entity Controlled Entity
Eloy, AZ · Entities controlled by a sanctioned individual · Excluded Aug 1993
Brewster Hearing Aid Center Entity Controlled Entity
Brewster, NY · Entities controlled by a sanctioned individual · Excluded Aug 1993
Alamo Chiropractic Center Entity Controlled Entity
Lincoln, NE · Entities controlled by a sanctioned individual · Excluded Jul 1993
Argus Medical Supplies Entity Controlled Entity
Lebanon, TN · Entities controlled by a sanctioned individual · Excluded Jul 1993
Long Beach Audiological Entity Controlled Entity
Long Beach, NY · Entities controlled by a sanctioned individual · Excluded May 1993
El Dorado Women's Clinic, P A Entity Controlled Entity
El Dorado, AR · Entities controlled by a sanctioned individual · Excluded May 1993
Geriatrics Ltd Entity Controlled Entity
Tucson, AZ · Entities controlled by a sanctioned individual · Excluded May 1993
Extended Care Ltd Entity Controlled Entity
Tucson, AZ · Entities controlled by a sanctioned individual · Excluded May 1993
His Majesty's Care Entity Controlled Entity
Otter Lake, MI · Entities controlled by a sanctioned individual · Excluded Apr 1993
William & Clara Robertson Entity Controlled Entity
Hammond, LA · Entities controlled by a sanctioned individual · Excluded Mar 1993
International Hearing Aid Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Mar 1993
East Dublin Pharmacy Entity Controlled Entity
Dublin, GA · Entities controlled by a sanctioned individual · Excluded Mar 1993
Rainbows Of Reality INC Entity Controlled Entity
Richmond, VA · Entities controlled by a sanctioned individual · Excluded Feb 1993
Laudon Drug Store, INC Entity Controlled Entity
Luverne, MN · Entities controlled by a sanctioned individual · Excluded Feb 1993
General Medical Management Entity Controlled Entity
Villa Park, CA · Entities controlled by a sanctioned individual · Excluded Dec 1992
Young's Convalescent Service Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Dec 1992
Thornhill Convalscent Trans Entity Controlled Entity
East Point, GA · Entities controlled by a sanctioned individual · Excluded Dec 1992
Texoma Orthopedic Associates Entity Controlled Entity
Denison, TX · Entities controlled by a sanctioned individual · Excluded Dec 1992
World Diagnostic Lab Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Nov 1992
Allied World Marketing Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Nov 1992
Healthcare Transport, INC Entity Controlled Entity
Vidalia, GA · Entities controlled by a sanctioned individual · Excluded Sep 1992
Sunshine Home Health Svcs, INC Entity Controlled Entity
Eastpoint, FL · Entities controlled by a sanctioned individual · Excluded Sep 1992
E-z Pharmacy Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Sep 1992
Creekbend Enterprises Entity Controlled Entity
Roundrock, TX · Entities controlled by a sanctioned individual · Excluded Sep 1992
Thomas M Willoughby, D O, P A Entity Controlled Entity
Albuquerque, NM · Entities controlled by a sanctioned individual · Excluded Aug 1992
Gerald Cadieux Hearing Aid Ctr Entity Controlled Entity
Massena, NY · Entities controlled by a sanctioned individual · Excluded Jul 1992
Beaver Dams Home For Adults Entity Controlled Entity
Beaver Dams, NY · Entities controlled by a sanctioned individual · Excluded Jun 1992
Alan Robert Schankman, MD, INC Entity Controlled Entity
N Hollywood, CA · Entities controlled by a sanctioned individual · Excluded May 1992
Southwood Medical Equipment Entity Controlled Entity
Tomball, TX · Entities controlled by a sanctioned individual · Excluded Apr 1992
Psychiatric Clinic Of Muskogee Entity Controlled Entity
Muskogee, OK · Entities controlled by a sanctioned individual · Excluded Mar 1992
H-m Optical Entity Controlled Entity
Texarkana, TX · Entities controlled by a sanctioned individual · Excluded Mar 1992
Benson Ambulance Service, INC Entity Controlled Entity
Dallas, GA · Entities controlled by a sanctioned individual · Excluded Feb 1992
Personal Comfort, INC Entity Controlled Entity
Newark, NJ · Entities controlled by a sanctioned individual · Excluded Dec 1991
North Bergen Optometry Entity Controlled Entity
North Bergen, NJ · Entities controlled by a sanctioned individual · Excluded Nov 1991
Wise Optical Center Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded Nov 1991
Caring Home Health Agency Entity Controlled Entity
Nashville, TN · Entities controlled by a sanctioned individual · Excluded Nov 1991
Metro Care Pharmacy Entity Controlled Entity
Washington, DC · Entities controlled by a sanctioned individual · Excluded Sep 1991
David P Crass, M.d., INC. Entity Controlled Entity
Tulsa, OK · Entities controlled by a sanctioned individual · Excluded Aug 1991
Ryan Marcelle Transportation Entity Controlled Entity
Alexandria, LA · Entities controlled by a sanctioned individual · Excluded Jun 1991
Cumberland Drug Entity Controlled Entity
Monticello, KY · Entities controlled by a sanctioned individual · Excluded Jun 1991
Bass Ambulance Entity Controlled Entity
Hopkinsville, KY · Entities controlled by a sanctioned individual · Excluded Jun 1991
Stat Respiratory Services Entity Controlled Entity
The Woodlands, TX · Entities controlled by a sanctioned individual · Excluded May 1991
R R T Home Care Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded May 1991
Dura-med Equipment Supply, INC Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded May 1991
Lakewood Counseling Center Entity Controlled Entity
Lakewood, CA · Entities controlled by a sanctioned individual · Excluded Apr 1991
Irving Lassoff, M D INC Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Apr 1991
Eastern Coach Service Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Apr 1991
Temple's Medicine Chest Pharm Entity Controlled Entity
Temple, TX · Entities controlled by a sanctioned individual · Excluded Apr 1991
Master Medical Equipment INC Entity Controlled Entity
Spring, TX · Entities controlled by a sanctioned individual · Excluded Mar 1991
M+care Health Svcs, INC Entity Controlled Entity
Spring, TX · Entities controlled by a sanctioned individual · Excluded Mar 1991
← Prev Page 29 of 30 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.