EXCLUDEDPROVIDER
Individual Kickbacks

David L Margolis

Needham, MA 02492

Public HHS-OIG LEIE exclusion record

David L Margolis of Needham, MA is listed under National Provider Identifier (NPI) 1528086618. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), David L Margolis is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of September 22, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Needham, MA 02492
Exclusion date
September 22, 2016
Exclusion type
Kickbacks (1128b7)
NPI
1528086618

Record summary

David L Margolis appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Needham, Massachusetts. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is September 22, 2016, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 22, 2016
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1528086618
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Needham, MA 02492. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Social Worker.

Other excluded providers in Needham, MA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Needham, MA address.

Leslie M Roberts Individual Program Crime
Needham, MA · Conviction of program-related crimes · Excluded Jun 2000
Ruth O Scarbeau Individual Revocation
Needham, MA · License revocation, suspension, or surrender · Excluded Mar 1999
Francis Quillard Individual Program Crime
Needham, MA · Conviction of program-related crimes · Excluded Nov 1984

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

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