SamExclusionsPulse: Health care fraud felony (mandatory)

57 samExclusionsPulse: Health care fraud felony (mandatory) are listed from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-11-18 to 2026-05-20; the most frequent is ADVOQUE SAFEGUARD, LLC with 1. Data last updated 2026-11-04; each record links to its official source and a full report.

Data as of · Compiled by Zalwin from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only

Includes: Business, City, State, Category, Excluded, official source URL and score · Card, Apple Pay, Google Pay or Link via Stripe

Free sample: 3 records (CSV)

57 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-11-18 to 2026-05-20. Most frequent: ADVOQUE SAFEGUARD, LLC (1). Each record links to a full report and the official source.

Last updated 2026-11-04. Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only.

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Records
57
Most frequent
  1. ADVOQUE SAFEGUARD, LLC (1)
  2. ERX CONSULTANTS LLC (1)
  3. ALPHA-OMEGA PHARMACY, LLC (1)
  4. GERMAINE PHARMACY INC (1)
  5. TAILOR MADE COMPOUNDING, LLC (1)

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What are the top samExclusionsPulse: Health care fraud felony (mandatory) right now?

RecordCityStateCategory
ADVOQUE SAFEGUARD, LLCSAN JOSECAOTHER BUSINESS
ERX CONSULTANTS LLCHOUSTONTXOTHER BUSINESS
ALPHA-OMEGA PHARMACY, LLCCLEARWATERFLOTHER BUSINESS
GERMAINE PHARMACY INCTAMPAFLOTHER BUSINESS
TAILOR MADE COMPOUNDING, LLCNICHOLASVILLEKYOTHER BUSINESS
SPIVACK, INCPHILADELPHIAPAOTHER BUSINESS
CLASSIC HEALTHCARE SERVICES, LCOLUMBUSOHOTHER BUSINESS
UCXTRA UMBRELLA, LLCSAN TAN VALLEYAZOTHER BUSINESS
MERIDIAN MEDICAL RESOURCES, INSAN BERNARDINOCADME COMPANY
QUEENS INTERGRATED MEDICAL CARNEW YORKNYOTHER BUSINESS
U S OCCUPATIONAL HEALTH, INCRIVER FORESTILOTHER BUSINESS
THE PLASTIC SURGERY GROUP, INCALBANYNYOTHER BUSINESS
MILAN MEDICAL, P CBROOKLYNNYCLINIC
MEDWIN PHARMACY, INCOLD WESTBURYNYPHARMACY
COMPASS MEDICALBROOKLYNNYCLINIC
ALL-SHURE CORPORATION 🔒 Unlock all 57 records →
ELM NEUROLOGICAL CARE, P C 🔒 Unlock all 57 records →
ELM STREET MEDICAL, P C 🔒 Unlock all 57 records →
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Browse by exclusion authority

Entity controlled by a sanctioned individual (1365) Program-related conviction (mandatory) (1056) Fraud, kickbacks and other prohibited activities (281) Other authority (156) Exclusion or suspension under another program (147) License revocation or suspension (81) Patient abuse or neglect (mandatory) (25) Controlled substance felony (mandatory) (22)

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How many samExclusionsPulse: Health care fraud felony (mandatory) are listed?

57 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, last refreshed automatically. The most recent is dated 2026-05-20.

Can I get alerts for Health care fraud felony (mandatory)?

Yes. SamExclusionsPulse can email you new records matching this filter; plans are listed on the SamExclusionsPulse page.

Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only. Informational only. RSS feed of new records

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