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)

Three Fountains Chiropractic, Entity Controlled Entity
Lexington, SC · Entities controlled by a sanctioned individual · Excluded Jun 2008
New England Neurology Managmen Entity Controlled Entity
Duxbury, MA · Entities controlled by a sanctioned individual · Excluded Jun 2008
Houston Complete Care Clinic, Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jun 2008
Central Texas Home Health Serv Entity Controlled Entity
Oklahoma City, OK · Entities controlled by a sanctioned individual · Excluded Jun 2008
Central Texas Extended Care Se Entity Controlled Entity
Bandera, TX · Entities controlled by a sanctioned individual · Excluded Jun 2008
Central Oklahoma Care At Home, Entity Controlled Entity
Oklahoma City, OK · Entities controlled by a sanctioned individual · Excluded Jun 2008
Central Home Care Services INC Entity Controlled Entity
Oklahoma City, OK · Entities controlled by a sanctioned individual · Excluded Jun 2008
Angel Health Care, INC 2 Entity Controlled Entity
Columbus, OH · Entities controlled by a sanctioned individual · Excluded Jun 2008
Stj Patient Services, INC Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded May 2008
Fowlerville Chiropractic Clini Entity Controlled Entity
Fowlerville, MI · Entities controlled by a sanctioned individual · Excluded May 2008
Downtown Medical, PC Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Excluded May 2008
Bio Care Specialties, INC Entity Controlled Entity
Colleyville, TX · Entities controlled by a sanctioned individual · Excluded May 2008
Surgical Leasing Company, LLC Entity Controlled Entity
San Diego, CA · Entities controlled by a sanctioned individual · Excluded Apr 2008
Universal Home Healthcare Serv Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Professional Medical Transport Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Peter V Boesen MD & Associates Entity Controlled Entity
Des Moines, IA · Entities controlled by a sanctioned individual · Excluded Mar 2008
Medlink Health Services Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
International Nurses Resources Entity Controlled Entity
Big Spring, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Gonzo Medical Billing Specialt Entity Controlled Entity
Baytown, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Diouf Medical Billing & Etc Entity Controlled Entity
Missouri City, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Comfort And Caring Home Health Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
America Home Health Care Servi Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Mar 2008
Senior Medical Services, INC Entity Controlled Entity
West Carollton, OH · Entities controlled by a sanctioned individual · Excluded Feb 2008
Nico Financial Services Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Feb 2008
Michael J Millette MD LLC Entity Controlled Entity
Crystal Lake, IL · Entities controlled by a sanctioned individual · Excluded Feb 2008
American Radiology Services Co Entity Controlled Entity
Toledo, OH · Entities controlled by a sanctioned individual · Excluded Feb 2008
Accunet Services, INC Entity Controlled Entity
Toledo, OH · Entities controlled by a sanctioned individual · Excluded Feb 2008
Mina Medical Equipment And Sup Entity Controlled Entity
Mesquite, TX · Entities controlled by a sanctioned individual · Excluded Jan 2008
Leon Weathersby, Dc, A Profess Entity Controlled Entity
Upland, CA · Entities controlled by a sanctioned individual · Excluded Jan 2008
Interstate Medical Supply Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jan 2008
Wound Healing Associates, INC Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Dec 2007
Wound Healing Associates Of Ta Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Dec 2007
Dynamic Women, LLC Entity Controlled Entity
Cheyenne, WY · Entities controlled by a sanctioned individual · Excluded Dec 2007
Dialog Transportation, INC Entity Controlled Entity
Cleveland, OH · Entities controlled by a sanctioned individual · Excluded Dec 2007
Safe Transit, INC Entity Controlled Entity
Fairview Park, OH · Entities controlled by a sanctioned individual · Excluded Nov 2007
Life Labs Plus, LLC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 2007
House Calls Unlimited M D, INC Entity Controlled Entity
Cleveland, OH · Entities controlled by a sanctioned individual · Excluded Nov 2007
Fine Arts Dental Entity Controlled Entity
Reading, PA · Entities controlled by a sanctioned individual · Excluded Nov 2007
All About Health And Wellness Entity Controlled Entity
Ft Lauderdale, FL · Entities controlled by a sanctioned individual · Excluded Nov 2007
A Perfect Smile, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Nov 2007
Viewpoint Of Metropolitian Atl Entity Controlled Entity
Atlanta, GA · Entities controlled by a sanctioned individual · Excluded Oct 2007
Suzette L Cullins, MD, LLC Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Surabhi Desai, D M D, P C Entity Controlled Entity
Bloomfield Hills, MI · Entities controlled by a sanctioned individual · Excluded Oct 2007
Sunset Medical & Rehabilitatio Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Second Chance INC Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded Oct 2007
Progressive Services, INC Entity Controlled Entity
Oklahoma City, OK · Entities controlled by a sanctioned individual · Excluded Oct 2007
Phoenix Automated Medical Serv Entity Controlled Entity
Cleveland, OH · Entities controlled by a sanctioned individual · Excluded Oct 2007
Michael A Rosin, MD, PA Entity Controlled Entity
Sarasota, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Metro Care Transport, INC Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded Oct 2007
Kare's Home Health Entity Controlled Entity
Bar Nunn, WY · Entities controlled by a sanctioned individual · Excluded Oct 2007
← Prev Page 5 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.