- [Home](/) › - [SamExclusionsPulse](/v/samexclusionspulse) › - [Hubs](/hub/samexclusionspulse) › - Fraud, kickbacks and other prohibited activities # 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 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 281 samExclusionsPulse: Fraud, kickbacks and other prohibited activities (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=1128b7) 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. **Search, filter and export SamExclusionsPulse records** [Run instant live search with these filters](/v/samexclusionspulse?authority=1128b7&channel=pseo#vt-out) [Download free 3-row sample CSV](/v1/verticals/samexclusionspulse/records.csv?authority=1128b7) 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 281 Most frequent - LEHIGH VALLEY COMMUNITY MENTAL (3) - GOLDSTAR HEALTHCARE, INC (2) - NORTHEAST COMMUNITY MENTAL HEA (2) - SUPREME MENTHAL HEALTH SERVICE (1) - AMERIHEALTH SOLUTIONS CORP (1) ## How do I get new samExclusionsPulse: Fraud, kickbacks and other prohibited activities by email? Search, filter and export these records, or get alerts when new ones appear. [Search and filter](/v/samexclusionspulse?authority=1128b7) [Watch this exact filter](/v/samexclusionspulse?authority=1128b7#more-ways) [See alert plans](/v/samexclusionspulse#pricing) ## 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 | Included in the full CSV with every column 🔒 Unlock all 281 records → | | QUIVVY TECH CORPORATION | Included in the full CSV with every column 🔒 Unlock all 281 records → | | RELIABLE DOCUMENT SOLUTIONS, L | Included in the full CSV with every column 🔒 Unlock all 281 records → | Browse 35 more matching record reports - [OPTIMUM FAITH LAB CORP](/report/samexclusionspulse/leie-optimum-faith-lab-corp-20250903-60085) - [QUIVVY TECH CORPORATION](/report/samexclusionspulse/leie-quivvy-tech-corporation-20250516-33486) - [RELIABLE DOCUMENT SOLUTIONS, L](/report/samexclusionspulse/leie-reliable-document-solutions-l-20250516-33487) - [FREEDOM MEDICAL LABS, LLC](/report/samexclusionspulse/leie-freedom-medical-labs-llc-20250411-20906) - [MODERN LABORATORY INCORPORATED](/report/samexclusionspulse/leie-modern-laboratory-incorporated-20240601-60139) - [FIRST CHOICE LABORATORY, LLC](/report/samexclusionspulse/leie-first-choice-laboratory-llc-20240507-33334) - [FOUNTAIN HEALTHCARE SERVICES](/report/samexclusionspulse/leie-fountain-healthcare-services-20240507-38829) - [LANDMARK DIAGNOSTICS, LLC](/report/samexclusionspulse/leie-landmark-diagnostics-llc-20240507-77054) - [GAMMA HEALTHCARE, INC](/report/samexclusionspulse/leie-gamma-healthcare-inc-20240325-63901) - [LABTOX, LLC](/report/samexclusionspulse/leie-labtox-llc-20240202-40509) - [INDEPENDENCE HOME HEALTHCARE,](/report/samexclusionspulse/leie-independence-home-healthcare--20240108-90248) - [TEXAS WELLNESS CLINIC](/report/samexclusionspulse/leie-texas-wellness-clinic-20231221-77469) - [ORBIT MARKETING](/report/samexclusionspulse/leie-orbit-marketing-20230924-49024) - [FUTURE PHARMACY, INC](/report/samexclusionspulse/leie-future-pharmacy-inc-20230728-19115) - [JJ PHARMACY, INC](/report/samexclusionspulse/leie-jj-pharmacy-inc-20230728-19115) - [INTEGRATED CARE, LLC](/report/samexclusionspulse/leie-integrated-care-llc-20221121-37920) - [CENTRAL MEDICAL SYSTEMS, LLC](/report/samexclusionspulse/leie-central-medical-systems-llc-20211101-32765) - [AT HOME CARE GROUP, LLC](/report/samexclusionspulse/leie-at-home-care-group-llc-20210806-97702) - [MEDDEX SOLUTIONS, LLC](/report/samexclusionspulse/leie-meddex-solutions-llc-20210601-32765) - [BESTCARE LABORATORY SERVICES,](/report/samexclusionspulse/leie-bestcare-laboratory-services--20210126-77598) - [SOLACE ADVANCEMENT, LLC](/report/samexclusionspulse/leie-solace-advancement-llc-20201207-48070) - [UTC LABORATORIES, INC](/report/samexclusionspulse/leie-utc-laboratories-inc-20190930-70112) - [DHANYABAPA, LLC](/report/samexclusionspulse/leie-dhanyabapa-llc-20190925-19111) - [SOMERTON PHARMACY](/report/samexclusionspulse/leie-somerton-pharmacy-20190923-19116) - [QUALITY THERAPY & CONSULTATION](/report/samexclusionspulse/leie-quality-therapy-consultation-20181011-60467) - [CHJ DIAGNOSTIC, INC](/report/samexclusionspulse/leie-chj-diagnostic-inc-20180808-92866) - [PMC MANAGEMENT COMPANY, LLC](/report/samexclusionspulse/leie-pmc-management-company-llc-20180123-37772) - [PROHEALTH NEURODIAGNOSTIC, INC](/report/samexclusionspulse/leie-prohealth-neurodiagnostic-inc-20171024-91405) - [TOTAL LAB CARE, LLC](/report/samexclusionspulse/leie-total-lab-care-llc-20171019-32210) - [OLIVE SLEEP & EEG, INC](/report/samexclusionspulse/olive-sleep-and-eeg-inc-burbank-ca--leie-olive-sleep-eeg-inc-20170908-91506) - [OXFORD DIABETIC SUPPLY, INC](/report/samexclusionspulse/leie-oxford-diabetic-supply-inc-20160907-8827) - [SENIOR HEALTHCARE ASSOCIATES](/report/samexclusionspulse/leie-senior-healthcare-associates-20160818-16148) - [NEXUS MEDICAL SERVICES](/report/samexclusionspulse/leie-nexus-medical-services-20160726-26301) - [OM TSM, LLC](/report/samexclusionspulse/leie-om-tsm-llc-20160223-32258) - [AMERICAN SLEEP INSTITUTE](/report/samexclusionspulse/leie-american-sleep-institute-20160115-33016) More records in this hub: [page 2](/hub/samexclusionspulse/authority/1128b7/page/2) · [page 3](/hub/samexclusionspulse/authority/1128b7/page/3) [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) [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) [Health care fraud felony (mandatory) (57)](/hub/samexclusionspulse/authority/1128a3) [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: 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. ### Can I get alerts for Fraud, kickbacks and other prohibited activities? 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)