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)

J Springer, MD PA Entity Controlled Entity
Shawnee Mission, KS · Entities controlled by a sanctioned individual · Excluded Oct 2007
I Know We Care & INC Entity Controlled Entity
Minneapolis, MN · Entities controlled by a sanctioned individual · Excluded Oct 2007
Center For Neurology & Sleep M Entity Controlled Entity
Jupiter, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Advanced Family Diagnostic Cen Entity Controlled Entity
Avon Park, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Vica Consultants Entity Controlled Entity
Spring, TX · Entities controlled by a sanctioned individual · Excluded Sep 2007
Trinity Medical Transport, INC Entity Controlled Entity
Piqua, OH · Entities controlled by a sanctioned individual · Excluded Sep 2007
Nursing & Nurses Entity Controlled Entity
Spring, TX · Entities controlled by a sanctioned individual · Excluded Sep 2007
Innovations & Imaginations Entity Controlled Entity
Spring, TX · Entities controlled by a sanctioned individual · Excluded Sep 2007
Bella Mia Medical Center, LLC Entity Controlled Entity
Marianna, FL · Entities controlled by a sanctioned individual · Excluded Sep 2007
Sun Arrow, INC Entity Controlled Entity
Richmond Heights, OH · Entities controlled by a sanctioned individual · Excluded Aug 2007
Phlebologic Institute Of The M Entity Controlled Entity
Shawnee Mission, KS · Entities controlled by a sanctioned individual · Excluded Aug 2007
Isis Ltc, INC Entity Controlled Entity
Mckinney, TX · Entities controlled by a sanctioned individual · Excluded Aug 2007
Diagnostic Testing & Imaging, Entity Controlled Entity
Orem, UT · Entities controlled by a sanctioned individual · Excluded Aug 2007
Consolidated Ambulance Service Entity Controlled Entity
Columbus, OH · Entities controlled by a sanctioned individual · Excluded Aug 2007
Advanced Healthcare Consultant Entity Controlled Entity
Mckinney, TX · Entities controlled by a sanctioned individual · Excluded Aug 2007
Abbruzzese Chiropractic Rehabi Entity Controlled Entity
Columbus, OH · Entities controlled by a sanctioned individual · Excluded Aug 2007
Mrf, INC Entity Controlled Entity
Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 2007
John F Hildebrandt, MD, PC Entity Controlled Entity
Ionia, MI · Entities controlled by a sanctioned individual · Excluded Jul 2007
Eric L Ressner, MD, PA Entity Controlled Entity
W Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 2007
Comprehensive Health Associate Entity Controlled Entity
Juno Beach, FL · Entities controlled by a sanctioned individual · Excluded Jul 2007
Bradford T Williams, MD, PA Entity Controlled Entity
Gainesville, FL · Entities controlled by a sanctioned individual · Excluded Jul 2007
Barry Silverstein, Dc, PA Entity Controlled Entity
Plantation, FL · Entities controlled by a sanctioned individual · Excluded Jul 2007
Mp Care INC Entity Controlled Entity
Beachwood, OH · Entities controlled by a sanctioned individual · Excluded Jun 2007
Mini Transportation Wheelchair Entity Controlled Entity
E Cleveland, OH · Entities controlled by a sanctioned individual · Excluded Jun 2007
Mark D Schreiber, MD, PA Entity Controlled Entity
Boynton Beach, FL · Entities controlled by a sanctioned individual · Excluded Jun 2007
Lift Medical Transportation Entity Controlled Entity
Cleveland, OH · Entities controlled by a sanctioned individual · Excluded Jun 2007
Infustat Holding, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2007
Family And Cosmetic Dentistry Entity Controlled Entity
Lake City, FL · Entities controlled by a sanctioned individual · Excluded Jun 2007
Drugcloud, LLC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2007
Doll Transportation, INC Entity Controlled Entity
Cleveland Heights, OH · Entities controlled by a sanctioned individual · Excluded Jun 2007
Mary Hope Care Home, LLC Entity Controlled Entity
Freedom, CA · Entities controlled by a sanctioned individual · Excluded May 2007
Lee Kadosa, MD, PA Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded May 2007
Global Medical Diagnostics, Ll Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded May 2007
Glenn P Wallis, MD, LLC Entity Controlled Entity
Lakewood, CO · Entities controlled by a sanctioned individual · Excluded May 2007
B & B Medical Equipment & Supp Entity Controlled Entity
Bossier City, LA · Entities controlled by a sanctioned individual · Excluded May 2007
Ramos Equipment Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Lolita's Pharmacy, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
International Medical Clinic, Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Hafar Medical Equipment, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Fine Tuned Hearing Aids Entity Controlled Entity
Fife, WA · Entities controlled by a sanctioned individual · Excluded Feb 2007
D C Center, INC Entity Controlled Entity
Coleman, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Advanced Mobile Diagnostics, C Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Bridgeway Chiropractic Entity Controlled Entity
San Francisco, CA · Entities controlled by a sanctioned individual · Excluded Jan 2007
Quality Clinical Lab Science, Entity Controlled Entity
Glendale, CA · Entities controlled by a sanctioned individual · Excluded Dec 2006
Professional Services Supply, Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
Emily Medical Equipment, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
Dumaro Pharmacy, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
Dr Linda K Morgan DO Ministri Entity Controlled Entity
Bellaire, TX · Entities controlled by a sanctioned individual · Excluded Dec 2006
Covenant Ms, INC Entity Controlled Entity
Tallahassee, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
Business Help 501, INC Entity Controlled Entity
Tulsa, OK · Entities controlled by a sanctioned individual · Excluded Dec 2006
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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.