- [Home](/) › - [SamExclusionsPulse](/v/samexclusionspulse) › - [Hubs](/hub/samexclusionspulse) › - Entity controlled by a sanctioned individual # 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 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 the newest 500 samExclusionsPulse: Entity controlled by a sanctioned individual (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=1128b8) 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. **Search, filter and export SamExclusionsPulse records** [Run instant live search with these filters](/v/samexclusionspulse?authority=1128b8&channel=pseo#vt-out) [Download free 3-row sample CSV](/v1/verticals/samexclusionspulse/records.csv?authority=1128b8) 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 1,365 Most frequent - DUNN MEDICAL, INC (8) - SELMA ANCILLARY SERVICES (3) - SOUTHWEST HEALTH SERVICES, INC (2) - AMARA MEDICAL CENTER, LLC (1) - MONTEBELLO PHARMACY, INC (1) ## How do I get new samExclusionsPulse: Entity controlled by a sanctioned individual by email? Search, filter and export these records, or get alerts when new ones appear. [Search and filter](/v/samexclusionspulse?authority=1128b8) [Watch this exact filter](/v/samexclusionspulse?authority=1128b8#more-ways) [See alert plans](/v/samexclusionspulse#pricing) ## 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 | Included in the full CSV with every column 🔒 Unlock all 500 records → | | QUALITY DRUGS, INC | Included in the full CSV with every column 🔒 Unlock all 500 records → | | BABY BOOMERS IN HOME CARE LC | Included in the full CSV with every column 🔒 Unlock all 500 records → | Browse 35 more matching record reports - [PEOPLE CHOICE HOME CARE INC](/report/samexclusionspulse/leie-people-choice-home-care-inc-20170518-7208) - [QUALITY DRUGS, INC](/report/samexclusionspulse/leie-quality-drugs-inc-20170518-10452) - [BABY BOOMERS IN HOME CARE LC](/report/samexclusionspulse/leie-baby-boomers-in-home-care-lc-20141218-63011) - [ADULTCARE SOLUTIONS LLC](/report/samexclusionspulse/leie-adultcare-solutions-llc-20140720-63138) - [UNITED MEDICAL SUPPLIES CORP](/report/samexclusionspulse/leie-united-medical-supplies-corp-20140720-89102) - [ASAP HOMES MEDICAL SUPPLY L L](/report/samexclusionspulse/leie-asap-homes-medical-supply-l-l-20120119-46226) - [CD BEST MEDICAL EQUIPMENT SUPP](/report/samexclusionspulse/leie-cd-best-medical-equipment-supp-20120119-90045) - [PEDIATRIC ASSOCIATES OF THOMAS](/report/samexclusionspulse/leie-pediatric-associates-of-thomas-20111020-30286) - [KOBIL MEDICAL SUPPLIES, INC.](/report/samexclusionspulse/leie-kobil-medical-supplies-inc--20110920-92376) - [PICKENS EYE CLINIC](/report/samexclusionspulse/leie-pickens-eye-clinic-20110920-30143) - [MARTIN AND ASSOCIATES MEDICAL](/report/samexclusionspulse/leie-martin-and-associates-medical-20110720-50208) - [PRECISION PHYSICAL THERAPY, IN](/report/samexclusionspulse/leie-precision-physical-therapy-in-20110720-57350) - [GMS VENTURES, INC](/report/samexclusionspulse/leie-gms-ventures-inc-20110420-90029) - [HEALTHCARE OPTIONS, INC](/report/samexclusionspulse/leie-healthcare-options-inc-20110420-55427) - [TAHARA CENTER](/report/samexclusionspulse/leie-tahara-center-20110420-94566) - [INNOVATIVE SEATING LLC](/report/samexclusionspulse/leie-innovative-seating-llc-20101118-80126) - [MARK T PASKEWITZ, M D, INC](/report/samexclusionspulse/leie-mark-t-paskewitz-m-d-inc-20101118-91607) - [NEURODIAGNOSTICS, LLC](/report/samexclusionspulse/leie-neurodiagnostics-llc-20101118-48195) - [RANDY'S PHARMACY, INC](/report/samexclusionspulse/leie-randy-s-pharmacy-inc-20101118-68135) - [RAYMOND LIMANSKY, MD INC](/report/samexclusionspulse/leie-raymond-limansky-md-inc-20101118-91709) - [PERFORMANCE MEDICAL](/report/samexclusionspulse/leie-performance-medical-20101020-40223) - [UNICARE INFUSION AND HEALTH SE](/report/samexclusionspulse/leie-unicare-infusion-and-health-se-20101020-60451) - [EXCEPTIONAL CARE SERVICES](/report/samexclusionspulse/leie-exceptional-care-services-20100819-55434) - [ASHER FAMILY CARE, A MEDICAL C](/report/samexclusionspulse/leie-asher-family-care-a-medical-c-20100720-92805) - [CARDINAL HOME HEALTH CARE, LTD](/report/samexclusionspulse/leie-cardinal-home-health-care-ltd-20100720-15219) - [STAR MEDICAL SUPPLY, INC](/report/samexclusionspulse/leie-star-medical-supply-inc-20100720-90046) - [NATIONAL CARDIO LABS, LLC](/report/samexclusionspulse/leie-national-cardio-labs-llc-20100420-89449) - [ANGELICA'S PHARMACY & MEDICAL](/report/samexclusionspulse/leie-angelica-s-pharmacy-medical-20100218-90027) - [FLEMING HEART & HEALTH INSTITU](/report/samexclusionspulse/fleming-heart-and-health-institu-reno-nv--leie-fleming-heart-health-institu-20100218-89523) - [STOLTZ DRUG STORE](/report/samexclusionspulse/leie-stoltz-drug-store-20100218-45764) - [TOWER DENTAL](/report/samexclusionspulse/leie-tower-dental-20100218-48227) - [AMAZON HEALTH CENTER, INC](/report/samexclusionspulse/leie-amazon-health-center-inc-20100120-77071) - [VIENNA MEDICAL ARTS CLINIC, IN](/report/samexclusionspulse/leie-vienna-medical-arts-clinic-in-20100120-44473) - [ALLIED HOME CARE SERVICES, INC](/report/samexclusionspulse/leie-allied-home-care-services-inc-20091220-55398) - [CHARLEBOIS MEDICAL SYSTEMS, LL](/report/samexclusionspulse/leie-charlebois-medical-systems-ll-20091220-73064) More records in this hub: [page 2](/hub/samexclusionspulse/authority/1128b8/page/2) · [page 3](/hub/samexclusionspulse/authority/1128b8/page/3) · [page 4](/hub/samexclusionspulse/authority/1128b8/page/4) [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 [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) [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: 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](/feed/samexclusionspulse.xml) ## Often used together - [NPIPulse](/v/npipulse) - [FDAPulse](/v/fdapulse) - [FintechComplaintPulse](/v/fintechcomplaintpulse) - [PaymentPageScriptAudit](/paymentpagescriptaudit) - [LocalSchemaPulse](/localschemapulse) - [HhgMoverDisclosureAudit](/hhgmoverdisclosureaudit)