SamExclusionsPulse: Entity controlled by a sanctioned individual
1,365 samExclusionsPulse: Entity controlled by a sanctioned individual are listed from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1998-08-20 to 2024-09-19; the most frequent is DUNN MEDICAL, INC with 8. 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
1,365 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only (the 500 newest are listed here), dated 1998-08-20 to 2024-09-19. Most frequent: DUNN MEDICAL, INC (8). 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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- DUNN MEDICAL, INC (8)
- SELMA ANCILLARY SERVICES (3)
- SOUTHWEST HEALTH SERVICES, INC (2)
- AMARA MEDICAL CENTER, LLC (1)
- MONTEBELLO PHARMACY, INC (1)
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What are the top samExclusionsPulse: Entity controlled by a sanctioned individual right now?
| Record | City | State | Category |
|---|---|---|---|
| AMARA MEDICAL CENTER, LLC | LAS VEGAS | NV | OTHER BUSINESS |
| MONTEBELLO PHARMACY, INC | MONTEBELLO | CA | OTHER BUSINESS |
| 101 FIRST CARE PHARMACY INC | NEW YORK | NY | OTHER BUSINESS |
| AIM PHARMACY AND SURGICALS COR | BALDWIN | NY | OTHER BUSINESS |
| HARMONY HOME HEALTH CARE LLC | BOSTON | MA | OTHER BUSINESS |
| PHARMASAN LABS, INC | OSCEOLA | WI | OTHER BUSINESS |
| REGIONAL MEDICAL SERVICES | ANAHEIM | CA | OTHER BUSINESS |
| ALLERTON PARK PHARMACY, INC | BRONX | NY | OTHER BUSINESS |
| PHARMACADE PHARMACY INC | TAPPAN | NY | OTHER BUSINESS |
| POINT PHARMACY, LLC | TAPPAN | NY | OTHER BUSINESS |
| URBAN CHEMISTS, INC | TAPPAN | NY | OTHER BUSINESS |
| DAVIS ETHICAL PHARMACY, INC | LAKE ARIEL | PA | OTHER BUSINESS |
| A & Y MEDICAL SUPPLY, INC | FOREST HILLS | NY | DME COMPANY |
| A FAIR DEAL PHARMACY, INC | BROOKLYN | NY | OTHER BUSINESS |
| HHCH HEALTH CARE INC | ALDERSON | WV | OTHER BUSINESS |
| PEOPLE CHOICE HOME CARE INC | 🔒 Unlock all 500 records → | ||
| QUALITY DRUGS, INC | 🔒 Unlock all 500 records → | ||
| BABY BOOMERS IN HOME CARE LC | 🔒 Unlock all 500 records → | ||
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Browse by exclusion authority
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) Health care fraud felony (mandatory) (57) Patient abuse or neglect (mandatory) (25) Controlled substance felony (mandatory) (22)
Frequently asked questions
How many samExclusionsPulse: Entity controlled by a sanctioned individual are listed?
1,365 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only (the 500 newest are shown on this page), last refreshed automatically. The most recent is dated 2024-09-19.
Can I get alerts for Entity controlled by a sanctioned individual?
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