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)

All Equipments Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
Wmc Nwh, PA Entity Controlled Entity
Sugar Land, TX · Entities controlled by a sanctioned individual · Excluded Nov 2006
Rgr Medical Management Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 2006
Channelview Lung & Rehabilitat Entity Controlled Entity
Sugar Land, TX · Entities controlled by a sanctioned individual · Excluded Nov 2006
Zaky-sherrel Medical Corporati Entity Controlled Entity
Huntington Park, CA · Entities controlled by a sanctioned individual · Excluded Oct 2006
St Lucie Pain Center, INC Entity Controlled Entity
W Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Oct 2006
Pro-vention Chiropractic PC Entity Controlled Entity
Bettendorf, IA · Entities controlled by a sanctioned individual · Excluded Oct 2006
Nationalities United, Incorpor Entity Controlled Entity
Lincoln, NE · Entities controlled by a sanctioned individual · Excluded Oct 2006
Highland Hills Management Corp Entity Controlled Entity
Jesup, GA · Entities controlled by a sanctioned individual · Excluded Oct 2006
Hernando Anesthesia Associates Entity Controlled Entity
Weeki Wachee, FL · Entities controlled by a sanctioned individual · Excluded Oct 2006
Ema Eyewear, INC Entity Controlled Entity
Hollywood, FL · Entities controlled by a sanctioned individual · Excluded Oct 2006
Brandon Mobility, INC Entity Controlled Entity
W Yarmouth, MA · Entities controlled by a sanctioned individual · Excluded Oct 2006
Active Pain Clinic, PA Entity Controlled Entity
New Port Richey, FL · Entities controlled by a sanctioned individual · Excluded Oct 2006
Suzanne Abergel, DDS, PA Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2006
A And A Orthopedics, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 2006
Tucker Pediatrics, P C Entity Controlled Entity
Tucker, GA · Entities controlled by a sanctioned individual · Excluded Aug 2006
Se Texas School Health & Relat Entity Controlled Entity
Beaumont, TX · Entities controlled by a sanctioned individual · Excluded Aug 2006
Robert T Morgan, MD, PC Entity Controlled Entity
Adel, GA · Entities controlled by a sanctioned individual · Excluded Aug 2006
Island Chiropractic Entity Controlled Entity
Alameda, CA · Entities controlled by a sanctioned individual · Excluded Aug 2006
Frank M Strasek, Dpm, INC Entity Controlled Entity
Rocky River, OH · Entities controlled by a sanctioned individual · Excluded Aug 2006
Community Chiropractic Entity Controlled Entity
Los Gatos, CA · Entities controlled by a sanctioned individual · Excluded Aug 2006
Ronald P Mcpike, D O, P C Entity Controlled Entity
Bonaparte, IA · Entities controlled by a sanctioned individual · Excluded Jul 2006
Pacific Care Medical Supply, I Entity Controlled Entity
Long Beach, CA · Entities controlled by a sanctioned individual · Excluded Jul 2006
Magaly Bethencourt Medical Ser Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2006
Earthmed INC Entity Controlled Entity
Spartanburg, SC · Entities controlled by a sanctioned individual · Excluded Jul 2006
Steven J Kunz, Dc, PC Entity Controlled Entity
Fairbanks, AK · Entities controlled by a sanctioned individual · Excluded Jul 2006
Pennacle Rehab Services Of Flo Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
National Medical System & Supp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
Marshall G Tascman, MD, PA Entity Controlled Entity
Stuart, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
Guest Care Management Of Texas Entity Controlled Entity
Shreveport, LA · Entities controlled by a sanctioned individual · Excluded Jun 2006
Gamble-mckee Partnership, LLC Entity Controlled Entity
Shreveport, LA · Entities controlled by a sanctioned individual · Excluded Jun 2006
Fredesvinda M Gonzalez-pina, M Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
Comprehensive Health Professio Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
Caroline Street Clinic, INC Entity Controlled Entity
Key West, FL · Entities controlled by a sanctioned individual · Excluded Jun 2006
Advanced Medical Suppliers, In Entity Controlled Entity
Hammond, IN · Entities controlled by a sanctioned individual · Excluded Jun 2006
Jeffrey Nabatmama, Professiona Entity Controlled Entity
Beverly Hills, CA · Entities controlled by a sanctioned individual · Excluded May 2006
J F Waters, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 2006
Gateway To Health Rehabilitati Entity Controlled Entity
Pembroke Pines, FL · Entities controlled by a sanctioned individual · Excluded May 2006
Comerio Ambulance Service Entity Controlled Entity
Bayamon, PR · Entities controlled by a sanctioned individual · Excluded May 2006
Total Health Center Entity Controlled Entity
Cedar City, UT · Entities controlled by a sanctioned individual · Excluded Apr 2006
Toddler Transport, INC Entity Controlled Entity
Topeka, KS · Entities controlled by a sanctioned individual · Excluded Apr 2006
Nazareno Dental Center, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Excluded Apr 2006
C & M Community Therapeutic Ce Entity Controlled Entity
Fort Worth, TX · Entities controlled by a sanctioned individual · Excluded Apr 2006
American Physical Therapy & Sp Entity Controlled Entity
Chicago, IL · Entities controlled by a sanctioned individual · Excluded Apr 2006
Universal Medical Association Entity Controlled Entity
Rosemead, CA · Entities controlled by a sanctioned individual · Excluded Mar 2006
Twilight Years Adult Care, INC Entity Controlled Entity
Minneapolis, KS · Entities controlled by a sanctioned individual · Excluded Mar 2006
Rural Health Networks Of Flori Entity Controlled Entity
Citra, FL · Entities controlled by a sanctioned individual · Excluded Mar 2006
Rolando Rozas, MD, PA Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Mar 2006
Bomas House Of Hope, INC Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Mar 2006
Meadowreed, INC Entity Controlled Entity
Manzanita, OR · Entities controlled by a sanctioned individual · Excluded Feb 2006
← Prev Page 7 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.