- [Home](/) › - [SamExclusionsPulse](/v/samexclusionspulse) › - [Hubs](/hub/samexclusionspulse) › - Health care fraud felony (mandatory) # 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 2026-11-04 · [Compiled by Zalwin](/research/samexclusionspulse) from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only Copy citation Download all 57 samExclusionsPulse: Health care fraud felony (mandatory) (CSV) — $4.99 → 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)](/v1/verticals/samexclusionspulse/records.csv?authority=1128a3) 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. **Search, filter and export SamExclusionsPulse records** [Run instant live search with these filters](/v/samexclusionspulse?authority=1128a3&channel=pseo#vt-out) [Download free 3-row sample CSV](/v1/verticals/samexclusionspulse/records.csv?authority=1128a3) Unlock the full CSV for these filters — $4.99 → ✓ Read-only, live public data · Key and unlock right after payment · Card, Apple Pay, Google Pay or Link via Stripe · Refunds on request within 14 days ## Get new SamExclusionsPulse records by email (free, weekly) We email one confirmation link now; the weekly digest starts only after you confirm. One-click unsubscribe in every email. Double opt-in: nothing is sent until you click the confirmation link. One-click unsubscribe. [See this week's digest](/digest/samexclusionspulse) Records 57 Most frequent - ADVOQUE SAFEGUARD, LLC (1) - ERX CONSULTANTS LLC (1) - ALPHA-OMEGA PHARMACY, LLC (1) - GERMAINE PHARMACY INC (1) - TAILOR MADE COMPOUNDING, LLC (1) ## How do I get new samExclusionsPulse: Health care fraud felony (mandatory) by email? Search, filter and export these records, or get alerts when new ones appear. [Search and filter](/v/samexclusionspulse?authority=1128a3) [Watch this exact filter](/v/samexclusionspulse?authority=1128a3#more-ways) [See alert plans](/v/samexclusionspulse#pricing) ## What are the top samExclusionsPulse: Health care fraud felony (mandatory) right now? | Record | City | State | Category | |---|---|---|---| | ADVOQUE SAFEGUARD, LLC | SAN JOSE | CA | OTHER BUSINESS | | ERX CONSULTANTS LLC | HOUSTON | TX | OTHER BUSINESS | | ALPHA-OMEGA PHARMACY, LLC | CLEARWATER | FL | OTHER BUSINESS | | GERMAINE PHARMACY INC | TAMPA | FL | OTHER BUSINESS | | TAILOR MADE COMPOUNDING, LLC | NICHOLASVILLE | KY | OTHER BUSINESS | | SPIVACK, INC | PHILADELPHIA | PA | OTHER BUSINESS | | CLASSIC HEALTHCARE SERVICES, L | COLUMBUS | OH | OTHER BUSINESS | | UCXTRA UMBRELLA, LLC | SAN TAN VALLEY | AZ | OTHER BUSINESS | | MERIDIAN MEDICAL RESOURCES, IN | SAN BERNARDINO | CA | DME COMPANY | | QUEENS INTERGRATED MEDICAL CAR | NEW YORK | NY | OTHER BUSINESS | | U S OCCUPATIONAL HEALTH, INC | RIVER FOREST | IL | OTHER BUSINESS | | THE PLASTIC SURGERY GROUP, INC | ALBANY | NY | OTHER BUSINESS | | MILAN MEDICAL, P C | BROOKLYN | NY | CLINIC | | MEDWIN PHARMACY, INC | OLD WESTBURY | NY | PHARMACY | | COMPASS MEDICAL | BROOKLYN | NY | CLINIC | | ALL-SHURE CORPORATION | Included in the full CSV with every column 🔒 Unlock all 57 records → | | ELM NEUROLOGICAL CARE, P C | Included in the full CSV with every column 🔒 Unlock all 57 records → | | ELM STREET MEDICAL, P C | Included in the full CSV with every column 🔒 Unlock all 57 records → | Browse 35 more matching record reports - [ALL-SHURE CORPORATION](/report/samexclusionspulse/leie-all-shure-corporation-20070920-14411) - [ELM NEUROLOGICAL CARE, P C](/report/samexclusionspulse/leie-elm-neurological-care-p-c-20070920-10033) - [ELM STREET MEDICAL, P C](/report/samexclusionspulse/leie-elm-street-medical-p-c-20070920-10022) - [FORDHAM, INC, DBA DUNCAN DRUGS](/report/samexclusionspulse/leie-fordham-inc-dba-duncan-drugs-20060420-30906) - [DEARBORN PHARMACY, INC](/report/samexclusionspulse/leie-dearborn-pharmacy-inc-20060220-48126) - [HEALTH INFORMATION RESOURCES,](/report/samexclusionspulse/leie-health-information-resources--20040520-46614) - [PRESCRIPTION SERVICES, INC](/report/samexclusionspulse/leie-prescription-services-inc-20040520-46614) - [PREVENTION PHYSICAL THERAPY, I](/report/samexclusionspulse/leie-prevention-physical-therapy-i-20040405-49081) - [INDEPENDENT HOME MEDICAL](/report/samexclusionspulse/leie-independent-home-medical-20000320-24230) - [P & B DISTRIBUTORS, INC](/report/samexclusionspulse/p-and-b-distributors-inc-oregon-city-or--leie-p-b-distributors-inc-19991118-97045) - [LINDSAY CLARK, M D, MEDICAL CO](/report/samexclusionspulse/leie-lindsay-clark-m-d-medical-co-20240820-94401) - [SURGERY CENTER MANAGEMENT LLC](/report/samexclusionspulse/leie-surgery-center-management-llc-20240418-90211) - [DEVOS, LTD](/report/samexclusionspulse/leie-devos-ltd-20240220-11741) - [HEALTHRIGHT, LLC](/report/samexclusionspulse/leie-healthright-llc-20230518-19428) - [TANITH ENTERPRISES LLC](/report/samexclusionspulse/leie-tanith-enterprises-llc-20230518-33773) - [ULD WHOLESALE GROUP LLC](/report/samexclusionspulse/leie-uld-wholesale-group-llc-20230518-33782) - [ONE ACCORD MANAGEMENT, INC](/report/samexclusionspulse/leie-one-accord-management-inc-20230420-90503) - [PERFORMANCE MEDICAL & REHAB CE](/report/samexclusionspulse/leie-performance-medical-rehab-ce-20230420-90503) - [ECO SHIELD, LLC](/report/samexclusionspulse/leie-eco-shield-llc-20230220-92117) - [NAZIK MEDI TRANSPORT INC](/report/samexclusionspulse/leie-nazik-medi-transport-inc-20211118-44515) - [SWIFT CARE TRANSPORTATION LLC](/report/samexclusionspulse/leie-swift-care-transportation-llc-20211118-44514) - [CFK, INC](/report/samexclusionspulse/leie-cfk-inc-20210920-84010) - [ELITE REHAB PLACEMENT LLC](/report/samexclusionspulse/leie-elite-rehab-placement-llc-20210920-48038) - [SCM TRUE AIR TECHNOLOGIES, INC](/report/samexclusionspulse/leie-scm-true-air-technologies-inc-20200618-40214) - [PAIN FREE DIAGNOSTICS](/report/samexclusionspulse/leie-pain-free-diagnostics-20190919-91335) - [CALIFORIA IMAGING NETWORK MEDI](/report/samexclusionspulse/leie-califoria-imaging-network-medi-20190820-90013) - [GEORGE K REESE PROFESSIONAL CH](/report/samexclusionspulse/leie-george-k-reese-professional-ch-20190820-92104) - [WILLOWS CONSULTING COMPANY](/report/samexclusionspulse/leie-willows-consulting-company-20190820-90211) - [ISERVE TECHNOLOGIES, INC](/report/samexclusionspulse/leie-iserve-technologies-inc-20190520-15001) - [PATTERSON MEDICAL CLINIC, INC](/report/samexclusionspulse/leie-patterson-medical-clinic-inc-20160320-63031) - [OTISMED CORPORATION](/report/samexclusionspulse/leie-otismed-corporation-20140916-94502) - [RANBAXY USA, INC](/report/samexclusionspulse/leie-ranbaxy-usa-inc-20140520-21202) - [PHYSICIAN'S ANALYTICAL SERVICE](/report/samexclusionspulse/leie-physician-s-analytical-service-20120820-77720) - [ORPHAN MEDICAL INC](/report/samexclusionspulse/leie-orphan-medical-inc-20081218-94304) - [PHARMACIA AND UPJOHN COMPANY,](/report/samexclusionspulse/leie-pharmacia-and-upjohn-company--20080918-10017) More records in this hub: [page 2](/hub/samexclusionspulse/authority/1128a3/page/2) [Browse all SamExclusionsPulse record reports](/hub/samexclusionspulse/records) ## Which related categories and locations should I check? ### Browse by state [Florida (704)](/hub/samexclusionspulse/state/fl) [New York (374)](/hub/samexclusionspulse/state/ny) [California (271)](/hub/samexclusionspulse/state/ca) [Texas (200)](/hub/samexclusionspulse/state/tx) [Pennsylvania (149)](/hub/samexclusionspulse/state/pa) [Ohio (121)](/hub/samexclusionspulse/state/oh) [Michigan (106)](/hub/samexclusionspulse/state/mi) [Georgia (92)](/hub/samexclusionspulse/state/ga) [Illinois (87)](/hub/samexclusionspulse/state/il) [Nevada (86)](/hub/samexclusionspulse/state/nv) [New Jersey (76)](/hub/samexclusionspulse/state/nj) [Massachusetts (70)](/hub/samexclusionspulse/state/ma) [Louisiana (69)](/hub/samexclusionspulse/state/la) [Missouri (63)](/hub/samexclusionspulse/state/mo) [Colorado (54)](/hub/samexclusionspulse/state/co) [Kentucky (42)](/hub/samexclusionspulse/state/ky) [Minnesota (41)](/hub/samexclusionspulse/state/mn) [Connecticut (40)](/hub/samexclusionspulse/state/ct) [Wisconsin (37)](/hub/samexclusionspulse/state/wi) [Arizona (35)](/hub/samexclusionspulse/state/az) [North Carolina (35)](/hub/samexclusionspulse/state/nc) [Tennessee (32)](/hub/samexclusionspulse/state/tn) [Indiana (30)](/hub/samexclusionspulse/state/in) [Maryland (30)](/hub/samexclusionspulse/state/md) [Alabama (29)](/hub/samexclusionspulse/state/al) [South Carolina (28)](/hub/samexclusionspulse/state/sc) [Oklahoma (27)](/hub/samexclusionspulse/state/ok) [Arkansas (22)](/hub/samexclusionspulse/state/ar) [Mississippi (22)](/hub/samexclusionspulse/state/ms) [Virginia (19)](/hub/samexclusionspulse/state/va) [Washington (18)](/hub/samexclusionspulse/state/wa) [Kansas (16)](/hub/samexclusionspulse/state/ks) [Alaska (13)](/hub/samexclusionspulse/state/ak) [Nebraska (13)](/hub/samexclusionspulse/state/ne) [Utah (13)](/hub/samexclusionspulse/state/ut) [Idaho (12)](/hub/samexclusionspulse/state/id) [Iowa (12)](/hub/samexclusionspulse/state/ia) [West Virginia (12)](/hub/samexclusionspulse/state/wv) [South Dakota (11)](/hub/samexclusionspulse/state/sd) [Puerto Rico (11)](/hub/samexclusionspulse/state/pr) ### Browse by exclusion authority [Entity controlled by a sanctioned individual (1365)](/hub/samexclusionspulse/authority/1128b8) [Program-related conviction (mandatory) (1056)](/hub/samexclusionspulse/authority/1128a1) [Fraud, kickbacks and other prohibited activities (281)](/hub/samexclusionspulse/authority/1128b7) [Other authority (156)](/hub/samexclusionspulse/authority/other) [Exclusion or suspension under another program (147)](/hub/samexclusionspulse/authority/1128b5) [License revocation or suspension (81)](/hub/samexclusionspulse/authority/1128b4) [Patient abuse or neglect (mandatory) (25)](/hub/samexclusionspulse/authority/1128a2) [Controlled substance felony (mandatory) (22)](/hub/samexclusionspulse/authority/1128a4) ## Frequently asked questions ### 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](/feed/samexclusionspulse.xml) ## Often used together - [NPIPulse](/v/npipulse) - [FDAPulse](/v/fdapulse) - [FintechComplaintPulse](/v/fintechcomplaintpulse) - [PaymentPageScriptAudit](/paymentpagescriptaudit) - [LocalSchemaPulse](/localschemapulse) - [HhgMoverDisclosureAudit](/hhgmoverdisclosureaudit)