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)

Craig Marks, P A Entity Controlled Entity
Weston, FL · Entities controlled by a sanctioned individual · Excluded Apr 2005
Corrective Skin And Vein Cente Entity Controlled Entity
Oklahoma City, OK · Entities controlled by a sanctioned individual · Excluded Apr 2005
Arcadia Kids Dental Care Entity Controlled Entity
Arcadia, CA · Entities controlled by a sanctioned individual · Excluded Apr 2005
Anesthesia Consultants Entity Controlled Entity
Cape Coral, FL · Entities controlled by a sanctioned individual · Excluded Apr 2005
Cares R Us, Ltd Entity Controlled Entity
Bayside, WI · Entities controlled by a sanctioned individual · Excluded Mar 2005
Synergistics Medical Care PA Entity Controlled Entity
Leawood, KS · Entities controlled by a sanctioned individual · Excluded Mar 2005
Shreelal M Shindore, MD, PA Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Mar 2005
S Ft Myers Medical Center, INC Entity Controlled Entity
Ft Myers, FL · Entities controlled by a sanctioned individual · Excluded Mar 2005
Pain Relief Medical Center Entity Controlled Entity
Van Nuys, CA · Entities controlled by a sanctioned individual · Excluded Mar 2005
Michael E Smith, D P M, P A Entity Controlled Entity
Orlando, FL · Entities controlled by a sanctioned individual · Excluded Mar 2005
Ladd Management Corporation Entity Controlled Entity
Leawood, KS · Entities controlled by a sanctioned individual · Excluded Mar 2005
Convenient Medical Services, I Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Mar 2005
American Family Pharmaceutical Entity Controlled Entity
Naples, FL · Entities controlled by a sanctioned individual · Excluded Mar 2005
Valley Country Care Entity Controlled Entity
Eden Valley, MN · Entities controlled by a sanctioned individual · Excluded Feb 2005
Montecino's Drugs, INC Entity Controlled Entity
Marrero, LA · Entities controlled by a sanctioned individual · Excluded Feb 2005
Seelin Medical, INC Entity Controlled Entity
Midland, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Maritime Health Services Of Ta Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Jan 2005
Health Resources & Rehab Cente Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Health Resources & Rehab Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Avionix Medical Devices, INC Entity Controlled Entity
Midland, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Alpha Senior Health Group Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Alpha Herbs & Vitamins Entity Controlled Entity
Houston, TX · Entities controlled by a sanctioned individual · Excluded Jan 2005
Unity Home Health Care And Oxy Entity Controlled Entity
Hamilton, MT · Entities controlled by a sanctioned individual · Excluded Dec 2004
Southeast Respiratory Care, In Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Russell M Posner, D C, P A Entity Controlled Entity
Montgomery, AL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Palm Bch Sports Medicine Assoc Entity Controlled Entity
Boynton Beach, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
K & F Services, Corp Entity Controlled Entity
Red Lion, PA · Entities controlled by a sanctioned individual · Excluded Dec 2004
Imagine Consulting Services, I Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
High Tech Medical Center Entity Controlled Entity
Miami Springs, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Hialeah Dme, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Healthy Smile Dentistry, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Dental Health Clinic, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
David Wayne Enterprise, INC Entity Controlled Entity
Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Clinical Solutions Of South Fl Entity Controlled Entity
Pembroke Pines, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Universal Placement, INC Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Excluded Nov 2004
Palm Beach Total Health Care, Entity Controlled Entity
Boynton Beach, FL · Entities controlled by a sanctioned individual · Excluded Nov 2004
Ontario Foot & Ankle Clinic Entity Controlled Entity
Ontario, OR · Entities controlled by a sanctioned individual · Excluded Nov 2004
Medical South, INC Entity Controlled Entity
Columbus, MS · Entities controlled by a sanctioned individual · Excluded Nov 2004
Emmett Foot & Ankle Clinic Entity Controlled Entity
Emmett, ID · Entities controlled by a sanctioned individual · Excluded Nov 2004
Bfk Transit, INC Entity Controlled Entity
Milwaukee, WI · Entities controlled by a sanctioned individual · Excluded Nov 2004
Trinity Transport Ambulette Entity Controlled Entity
Pomeroy, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Praise Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Pharm-assist, INC Entity Controlled Entity
Raiford, FL · Entities controlled by a sanctioned individual · Excluded Oct 2004
People's Chiropractic, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Northcoast Testing, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Mission Hearing Aid Center Entity Controlled Entity
Oceanside, CA · Entities controlled by a sanctioned individual · Excluded Oct 2004
Mission Hearing Aid Center Entity Controlled Entity
Vista, CA · Entities controlled by a sanctioned individual · Excluded Oct 2004
Life Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Lamb Healthcare, INC Entity Controlled Entity
N Olmstead, OH · Entities controlled by a sanctioned individual · Excluded Oct 2004
Koningh Chiropractic Entity Controlled Entity
New Port Beach, CA · Entities controlled by a sanctioned individual · Excluded Oct 2004
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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.