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.
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.
Distribution by state
Records (1,497)
Ez Transportation, INC
Entity
Controlled Entity
Niles, OH ·
Entities controlled by a sanctioned individual
· Excluded Sep 2009
Star Safety Corporation
Entity
Controlled Entity
Mentor, OH ·
Entities controlled by a sanctioned individual
· Excluded Jul 2009
Rph Care, INC
Entity
Controlled Entity
Dublin, OH ·
Entities controlled by a sanctioned individual
· Excluded Jul 2009
Caringwell Pharmacy
Entity
Controlled Entity
Dublin, OH ·
Entities controlled by a sanctioned individual
· Excluded Jul 2009
Waltco Medical Equipment And S
Entity
Controlled Entity
Mesquite, TX ·
Entities controlled by a sanctioned individual
· Excluded Jun 2009
Compassionate Mothers, LLC
Entity
Controlled Entity
Milwaukee, WI ·
Entities controlled by a sanctioned individual
· Excluded Jun 2009
We Care Transportation Service
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded May 2009
Strong Tree Clinic, P C
Entity
Controlled Entity
Lovell, WY ·
Entities controlled by a sanctioned individual
· Excluded May 2009
Massage For Wellness, LLC
Entity
Controlled Entity
Broomfield, CO ·
Entities controlled by a sanctioned individual
· Excluded May 2009
Higdon Transportation Corporat
Entity
Controlled Entity
Dale, IN ·
Entities controlled by a sanctioned individual
· Excluded May 2009
American Wellness Associates,
Entity
Controlled Entity
Lakewood, CO ·
Entities controlled by a sanctioned individual
· Excluded May 2009
D And D Medical, INC
Entity
Controlled Entity
Aurora, CO ·
Entities controlled by a sanctioned individual
· Excluded Apr 2009
Levon Solak Dental Corp
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Mar 2009
Interventional Pain Consultant
Entity
Controlled Entity
N Little Rock, AR ·
Entities controlled by a sanctioned individual
· Excluded Mar 2009
Health Extenders, INC
Entity
Controlled Entity
Norwalk, CT ·
Entities controlled by a sanctioned individual
· Excluded Mar 2009
Zanders Transport Services, Ll
Entity
Controlled Entity
Lake City, SC ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Trans Home Care Services INC
Entity
Controlled Entity
Brooklyn Center, MN ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Tmmi For Geriatrics, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Senior Eyecare Services LLC
Entity
Controlled Entity
Norman, OK ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Dc Pain Center, INC
Entity
Controlled Entity
Alexandria, VA ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Praise Dme Supplies
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Jan 2009
Keenan Chiropractic
Entity
Controlled Entity
Watertown, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 2009
Beltone Hearing Aid Center, In
Entity
Controlled Entity
Tarzana, CA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2008
West Universal Rehab
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
West Universal Healthcare Serv
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
Vt-dental Concerns, PC
Entity
Controlled Entity
Spring, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
St Michaels Health Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
Deavault Medical Supply
Entity
Controlled Entity
Marion, OH ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
Boesen Health System PC, The
Entity
Controlled Entity
Des Moines, IA ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
Serenity Manor At Western Skie
Entity
Controlled Entity
Gilbert, AZ ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Peace Of Mind Counseling Servi
Entity
Controlled Entity
Oklahoma City, OK ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Jaza Medical Supply, INC
Entity
Controlled Entity
Dallas, TX ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Hope Road Home Care, INC
Entity
Controlled Entity
Foley, MO ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Health Care International Hold
Entity
Controlled Entity
Las Vegas, NV ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Farhad Shafa & Shahab Ebrahimi
Entity
Controlled Entity
Canoga Park, CA ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Family Care & Personal Injury
Entity
Controlled Entity
Honolulu, HI ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Extended Care Services Of Okla
Entity
Controlled Entity
El Reno, OK ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Ebrahimian And Shafa, A Profes
Entity
Controlled Entity
Reseda, CA ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Dr Michael Hershorn, P A
Entity
Controlled Entity
Tamarac, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Consolidated Contract Nursing
Entity
Controlled Entity
Columbus, OH ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Burlington Urology PC
Entity
Controlled Entity
Burlington, IA ·
Entities controlled by a sanctioned individual
· Excluded Oct 2008
Pierre Pilovetzky, MD, INC
Entity
Controlled Entity
Riverside, CA ·
Entities controlled by a sanctioned individual
· Excluded Sep 2008
Ohun Kwon Chiropractic, INC
Entity
Controlled Entity
Cerritos, CA ·
Entities controlled by a sanctioned individual
· Excluded Sep 2008
Merrimon W Baker MD PA
Entity
Controlled Entity
Cleveland, TX ·
Entities controlled by a sanctioned individual
· Excluded Sep 2008
Ihechi, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Sep 2008
San Gabriel Valley Women's Med
Entity
Controlled Entity
Santa Ana, CA ·
Entities controlled by a sanctioned individual
· Excluded Aug 2008
Orthotic & Prosthetic Health S
Entity
Controlled Entity
Hawley, MN ·
Entities controlled by a sanctioned individual
· Excluded Aug 2008
Golden Age Mobility, INC
Entity
Controlled Entity
Cortland, OH ·
Entities controlled by a sanctioned individual
· Excluded Aug 2008
New England Sleep Disorders, P
Entity
Controlled Entity
Duxbury, MA ·
Entities controlled by a sanctioned individual
· Excluded Jul 2008
Western Medical Supplies And E
Entity
Controlled Entity
El Reno, OK ·
Entities controlled by a sanctioned individual
· Excluded Jun 2008
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