Listed in latest imported file
37
About HHS-OIG exclusions in Pembroke Pines, Florida
The records on this page are individuals and entities with a Pembroke Pines, Florida
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 37
records in Pembroke Pines — 30
individuals and 7
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Pembroke Pines
The most common statutory bases for exclusion in Pembroke Pines, Florida are
license revocation, suspension, or surrender (14), conviction of program-related crimes (8), entities controlled by a sanctioned individual (4), felony conviction relating to health care fraud (4), default on health education loan or scholarship obligations (3).
Provider categories in Pembroke Pines
Common provider categories among excluded Pembroke Pines records include
Individual - Licensed Health Care Service Provider (7), Physician (MD, DO) (5), DME Company (4), Clinic (3), Therapist (2), Rehabilitation Facility - General (2).
Records (37)
Keirshea Treina Smith
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Millicent Louise Muir
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Tommy Lee Louisville
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Ronald Eugene Sherry
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Bill David Torres
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2020
Enrique Tomas Rodriguez
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Tommy Lee Louisville
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2020
Kimberly Suzanne Correa
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Sebastian Alexander Fomenko
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2020
Gregory C Campbell
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Joselo V Garcia
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Alejandra Tobon
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2015
Jeffrey Mark Lipman
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Dayron Escobar
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Enock J Joseph
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2012
Arthur N Henson
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Charles D Randall
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2008
Gerald P Klapper
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2007
Kenda S Vasturo
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Lorene E Williamson
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2006
Gateway To Health Rehabilitati
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 18, 2006
Physicians Health Med-care, In
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2005
Cedarwoods Day Spa, INC
Entity
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Clinical Solutions Of South Fl
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2004
Le Juvent
Entity
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Anthony Michael Licari
Individual
Obstruction
Pembroke Pines, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2003
Anna Cuartas
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2002
Mercedes Vieites
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jan 10, 2002
Michelle M Dauphin
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2001
Mark L Bornstein
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2001
Pembroke Medical Lab, INC
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2001
Leonardo Andrez Perez
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jun 4, 2001
Pedro Luis Jr Escudero
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Graciela Grimacezar Vivar
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Carmen Lopez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Exclusion date Jul 15, 1997
Jose F Hernandez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Exclusion date Jul 15, 1997
Medic Care & Dme Distribution
Entity
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Exclusion date Jul 15, 1997
← All Florida records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.