TRANS-CAPITAL INVESTMENT GROUP, TAMPA FL: excluded from federal health care programs (2007-10-30)
TRANS-CAPITAL INVESTMENT GROUP (Tampa, Florida): excluded from federal health care programs (2007-10-30). Dated 6945 days ago, it serves as a historical benchmark. Score 55/100. As of 2026-11-04, from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only.
Data as of · Compiled by Zalwin from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
Free preview: all 7 published fields of this record are shown below. Locked: 499 related FL SamExclusionsPulse records and the 5-column CSV export.
| Field | Value |
|---|---|
| Business | TRANS-CAPITAL INVESTMENT GROUP |
| Category | DME COMPANY |
| Specialty | DME - GENERAL |
| Location | TAMPA, FL, 33613 |
| Exclusion authority | 1128b7 |
| Reason | Fraud, kickbacks and other prohibited activities |
| Excluded on | 2007-10-30 |
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- Source agency: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
- Record date: 2007-10-30
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top SamExclusionsPulse records (FL first): SUPREME MENTHAL HEALTH SERVICE, HIALEAH FL · AMERIHEALTH SOLUTIONS CORP, MIAMI FL · JOBECA SERVICES INC, DAVIE FL · BENIMAR MEDICAL CENTER INC, MIAMI FL · CADH MULTISERVICES INC, HOLLYWOOD FL · Browse all by state and category →
LIVE PUBLIC DATA Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only · Last refreshed: Wed, 04 Nov 2026 01:30:04 GMT
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Peer benchmark and outreach value: TRANS-CAPITAL INVESTMENT GROUP and 704 Florida peers
- Florida SamExclusionsPulse records like this one: 704
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Florida peer: $140,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
55 / 100 Screening Priority Score
- Fraud, kickbacks or sanctioned-owner exclusion.
- High-volume billing category.
What is the SamExclusionsPulse record for TRANS-CAPITAL INVESTMENT GROUP in Tampa, Florida?
TRANS-CAPITAL INVESTMENT GROUP (TAMPA, FL) has been excluded from federal health care programs since 2007-10-30 under 1128b7.
How does TRANS-CAPITAL INVESTMENT GROUP compare to other Florida SamExclusionsPulse records?
It is 6945 days old; check the official source for later updates before acting.
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TRANS-CAPITAL INVESTMENT GROUP vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| TRANS-CAPITAL INVESTMENT GROUP | TAMPA, FL | 2007-10-30 |
| OHM PHARMACY SERVICES, INC | AUBURNDALE, FL | 2025-11-20 |
| SUPREME MENTHAL HEALTH SERVICE | HIALEAH, FL | 2026-08-21 |
| AMERIHEALTH SOLUTIONS CORP | MIAMI, FL | 2026-08-18 |
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Data comes from the HHS OIG LEIE monthly file and covers businesses only; individuals are not included. Always confirm a match on the official OIG search (exclusions.oig.hhs.gov) before acting; names can match unrelated businesses. Not a consumer report and may not be used for FCRA purposes. Informational only; not legal advice.