General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

The general list of individuals and entities excluded from federal health and Medicare programs includes those who have been barred from participating in these essential healthcare services due to various violations. This list helps ensure that healthcare providers and organizations do not employ or engage with excluded parties, safeguarding the integrity of health programs.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
82,753 Entities in General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
Entity NameEntity TypeEffective DateStatus

ALEF CAB COMPANY

CompanyJan 18, 2024active

PEOPLE CHOICE HOME CARE INC

CompanyMay 18, 2017active

KICKAPOO HEALTH CARE CLINIC

CompanyJan 23, 1991active

EAST COAST MEDICAL GROUP INC

CompanyJul 20, 2000active

OR INVESTMENT CORPORATION

CompanyFeb 13, 1989active

SOVEREIGN MEDICAL INC

CompanyApr 20, 1998active

WINN KING INC

CompanyApr 20, 2004active

THATCHERS PHARMACY INC

CompanyDec 20, 2009active

VOLOSEVICH HOME CARE INC

CompanySep 20, 2000active

2258 PHARMACY INC

CompanyJul 20, 2003active

FAQs

Why is compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs necessary?

Compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs is essential to maintain the integrity of healthcare services and prevent fraud. Adhering to these sanctions helps protect patients from substandard care and ensures that federal funds are not misused. Failure to comply can result in significant penalties, legal repercussions, and harm to the organization's reputation. By following these guidelines, healthcare providers safeguard their operations and contribute to a more trustworthy healthcare system.

Which companies should comply with General List of Individuals/Entities Excluded from Federal Health and Medicare Programs?

Healthcare providers, suppliers, and organizations participating in federal health programs, including Medicare and Medicaid, must comply with the general list of individuals/entities excluded from federal health and Medicare programs. Non-compliance can lead to severe penalties, including exclusion from federal funding and criminal charges. Maintaining compliance is essential for protecting public health, ensuring quality care, and safeguarding taxpayer dollars.