SamExclusionsPulse: Fraud, kickbacks and other prohibited activities
281 samExclusionsPulse: Fraud, kickbacks and other prohibited activities are listed from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1979-01-05 to 2026-08-21; the most frequent is LEHIGH VALLEY COMMUNITY MENTAL with 3. 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
281 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1979-01-05 to 2026-08-21. Most frequent: LEHIGH VALLEY COMMUNITY MENTAL (3). 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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- LEHIGH VALLEY COMMUNITY MENTAL (3)
- GOLDSTAR HEALTHCARE, INC (2)
- NORTHEAST COMMUNITY MENTAL HEA (2)
- SUPREME MENTHAL HEALTH SERVICE (1)
- AMERIHEALTH SOLUTIONS CORP (1)
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What are the top samExclusionsPulse: Fraud, kickbacks and other prohibited activities right now?
| Record | City | State | Category |
|---|---|---|---|
| SUPREME MENTHAL HEALTH SERVICE | HIALEAH | FL | OTHER BUSINESS |
| AMERIHEALTH SOLUTIONS CORP | MIAMI | FL | OTHER BUSINESS |
| JOBECA SERVICES INC | DAVIE | FL | OTHER BUSINESS |
| BENIMAR MEDICAL CENTER INC | MIAMI | FL | OTHER BUSINESS |
| CADH MULTISERVICES INC | HOLLYWOOD | FL | OTHER BUSINESS |
| GONBENALE CORP | HIALEAH | FL | OTHER BUSINESS |
| GRALOS MEDICAL CENTER CORP | MIAMI | FL | OTHER BUSINESS |
| NEL GROUP INC | HIALEAH | FL | OTHER BUSINESS |
| MAGNOLIA DIAGNOSTICS, LLC | DALLAS | TX | OTHER BUSINESS |
| MAGNOLIA HEALTH, LLC | DALLAS | TX | OTHER BUSINESS |
| PAIN MANAGEMENT INSTITUTE LLC | EUSTIS | FL | OTHER BUSINESS |
| LABTECH DIAGNOSTIC, LLC | ANDERSON | SC | OTHER BUSINESS |
| DIAGNOSTIC HEALTH SERVICES, IN | HOUSTON | TX | OTHER BUSINESS |
| SUNSHINE CARE PARTNERS, INC | TULSA | OK | PHYSICIAN PRACTICE ( |
| OUR COMMUNITY PHARMACY | PHILADELPHIA | PA | OTHER BUSINESS |
| OPTIMUM FAITH LAB CORP | 🔒 Unlock all 281 records → | ||
| QUIVVY TECH CORPORATION | 🔒 Unlock all 281 records → | ||
| RELIABLE DOCUMENT SOLUTIONS, L | 🔒 Unlock all 281 records → | ||
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More records in this hub: page 2 · page 3
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Florida (704) New York (374) California (271) Texas (200) Pennsylvania (149) Ohio (121) Michigan (106) Georgia (92) Illinois (87) Nevada (86) New Jersey (76) Massachusetts (70) Louisiana (69) Missouri (63) Colorado (54) Kentucky (42) Minnesota (41) Connecticut (40) Wisconsin (37) Arizona (35) North Carolina (35) Tennessee (32) Indiana (30) Maryland (30) Alabama (29) South Carolina (28) Oklahoma (27) Arkansas (22) Mississippi (22) Virginia (19) Washington (18) Kansas (16) Alaska (13) Nebraska (13) Utah (13) Idaho (12) Iowa (12) West Virginia (12) South Dakota (11) Puerto Rico (11)
Browse by exclusion authority
Entity controlled by a sanctioned individual (1365) Program-related conviction (mandatory) (1056) Other authority (156) Exclusion or suspension under another program (147) License revocation or suspension (81) Health care fraud felony (mandatory) (57) Patient abuse or neglect (mandatory) (25) Controlled substance felony (mandatory) (22)
Frequently asked questions
How many samExclusionsPulse: Fraud, kickbacks and other prohibited activities are listed?
281 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, last refreshed automatically. The most recent is dated 2026-08-21.
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Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only. Informational only. RSS feed of new records