Fraud, Kickbacks, or Prohibited Activities
Open-data reference.
Committed an act described in the anti-kickback statute, Stark law, or engaged in other prohibited referral or billing practices.
Recent Exclusions
| Name | State | Category | Date |
|---|---|---|---|
| LABTECH DIAGNOSTIC, LLC | SC | Other Business | 2025-12-19 |
| JOSEPH LABASH | SC | Business Owner/Executive | 2025-12-19 |
| BRIAN JAMES AUGUST | TX | Physician | 2025-12-12 |
| H BRADY III MILLICAN | FL | Healthcare Employee | 2025-12-09 |
| WILLIAM THOMAS JR MANGAN | MI | Physician | 2025-11-12 |
| JACOBS MARKETING, INC | TX | Other Business | 2025-10-09 |
| S&G STAFFING, LLC | TX | Other Business | 2025-10-09 |
| OUR COMMUNITY PHARMACY | PA | Other Business | 2025-09-19 |
| CANDIDA WEBB | PA | Business Owner/Executive | 2025-09-19 |
| OPTIMUM FAITH LAB CORP | IL | Other Business | 2025-09-03 |
| OPAL MULLINGS | FL | Business Owner/Executive | 2025-09-03 |
| IDEAL HEALTH DIAGNOSTICS, INC | IL | Other Business | 2025-08-26 |
| SVETLANA DIZIK | IL | Business Owner/Executive | 2025-08-26 |
| BRANT ALAN JOLLY | AR | Business Owner/Executive | 2025-07-09 |
| WAHID MOHAMED JR MAKKI | MI | Business Owner/Executive | 2025-06-18 |
Fraud, Kickbacks, or Prohibited Activities by State
Actual exclusion counts from HHS OIG LEIE database by state.
Source: HHS Office of Inspector General — List of Excluded Individuals/Entities (LEIE) HHS Office of Inspector General — List of Excluded Individuals/Entities (LEIE)
What the Fraud, Kickbacks, or Prohibited Activities Numbers Reveal
The fraud, kickbacks, or prohibited activities category currently accounts for 728 federal healthcare exclusions — roughly 5.3% of all active OIG LEIE entries. Exclusions under this category span 48 U.S. states, meaning licensing discipline in this specific action type is not concentrated in a single jurisdiction. Florida records the highest concentration with 143 excluded providers, while Texas follows with 58. Because this data comes directly from the HHS Office of Inspector General's monthly LEIE file, every entry reflects a formal federal debarment — not a pending allegation.
Committed an act described in the anti-kickback statute, Stark law, or engaged in other prohibited referral or billing practices. Patterns like this matter because healthcare organizations are legally required to screen employees, contractors, and referring providers against the LEIE before hiring and on an ongoing basis. A single billing interaction involving an excluded provider under the fraud, kickbacks, or prohibited activities category can trigger civil monetary penalties of up to $100,000 per item or service furnished, plus treble damages. The 728 individuals and entities currently flagged represent an active compliance exposure for every hospital, clinic, pharmacy, and insurer operating in the affected states.
For patients and families, the state-by-state breakdown above is a starting point for verification — not a substitute for it. Exclusion status can change monthly as providers are added, reinstated, or moved between action categories. Before choosing a provider, always cross-check the current OIG LEIE at oig.hhs.gov and the relevant state medical board's public license verification tool. Because fraud, kickbacks, or prohibited activities exclusions carry federal weight, they typically persist across state lines even if a provider relocates, making the LEIE the single most official source for confirming eligibility to receive Medicare, Medicaid, or TRICARE payments.
Frequently Asked Questions
What is a fraud, kickbacks, or prohibited activities exclusion?
Fraud, Kickbacks, or Prohibited Activities is a type of exclusion action taken by the HHS Office of Inspector General (OIG) under federal law. When a healthcare provider receives this exclusion, they are barred from participating in Medicare, Medicaid, and all other federal healthcare programs. There are currently 728 fraud, kickbacks, or prohibited activities exclusions across all U.S. states. Committed an act described in the anti-kickback statute, Stark law, or engaged in other prohibited referral or billing practices.
What is the impact on healthcare providers?
When a provider is excluded under the fraud, kickbacks, or prohibited activities category, no federal healthcare program will pay for any items or services furnished, ordered, or prescribed by the excluded individual or entity. Healthcare organizations that employ or contract with excluded providers may face civil monetary penalties of up to $100,000 per item or service. Exclusions also affect the provider's ability to work in most healthcare settings, even in non-billing roles, since organizations risk penalties for any involvement of excluded individuals in federally funded care.
How can I check if a provider is excluded?
To check if a specific provider has been excluded, search the OIG's List of Excluded Individuals/Entities (LEIE) database at oig.hhs.gov. You can search by name, specialty, or state. The database is updated monthly and includes all currently excluded providers. Healthcare organizations are required to check the LEIE before hiring and on a regular basis (typically monthly) to ensure no current employees or contractors are excluded. The System for Award Management (SAM) exclusion database also contains exclusion records.
Can a provider be reinstated after exclusion?
Providers excluded under the fraud, kickbacks, or prohibited activities category may apply for reinstatement after the minimum exclusion period has elapsed. The minimum period varies by exclusion type — mandatory exclusions under Section 1128(a) of the Social Security Act typically carry a minimum 5-year period, while permissive exclusions under Section 1128(b) can vary. The provider must submit a written request to the OIG and demonstrate that the circumstances that led to exclusion have been resolved. Reinstatement is not automatic and requires OIG approval.
Patient Resources
Guides to help you understand physician discipline and healthcare enforcement
Verify physician background, license status, and disciplinary history for free.
The difference between revocations, suspensions, probation, and other sanctions.
The complaint process, investigation timeline, and what triggers board action.
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Disclaimer: This information is provided for informational purposes only and does not constitute professional advice. Data is sourced from the HHS Office of Inspector General (OIG) and BLS. Consult a qualified professional before making decisions based on this data.
Read our methodology — how this data is sourced, computed, and verified.
All federal data sources used on this page
- U.S. Census Bureau ACS — demographic + housing + income data. census.gov/programs-surveys/acs
- BLS Occupational Employment and Wage Statistics (OEWS) — wage + employment by occupation. bls.gov/oes
- BEA Regional Economic Accounts — GDP + personal income by state/metro. bea.gov/data/regional
- U.S. Census Bureau County Business Patterns — establishment + employment by industry. census.gov/cbp
- IRS Statistics of Income (SOI) — tax-return aggregate data. irs.gov/statistics
- data.gov — U.S. federal open-data portal — discovery layer for additional federal sources. data.gov