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
latest imported HHS-OIG LEIE dataset lists 36 currently excluded
records in Pembroke Pines — 29
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 (7), 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 (36)
Millicent Louise Muir
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Tommy Lee Louisville
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded May 2024
Ronald Eugene Sherry
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Bill David Torres
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Enrique Tomas Rodriguez
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Tommy Lee Louisville
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Kimberly Suzanne Correa
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Sebastian Alexander Fomenko
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Gregory C Campbell
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Joselo V Garcia
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Alejandra Tobon
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Jeffrey Mark Lipman
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Dayron Escobar
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Enock J Joseph
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Arthur N Henson
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Charles D Randall
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded May 2008
Gerald P Klapper
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 2007
Kenda S Vasturo
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Lorene E Williamson
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Gateway To Health Rehabilitati
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2006
Physicians Health Med-care, In
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2005
Cedarwoods Day Spa, INC
Entity
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Clinical Solutions Of South Fl
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Le Juvent
Entity
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Anthony Michael Licari
Individual
Obstruction
Pembroke Pines, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded May 2003
Anna Cuartas
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2002
Mercedes Vieites
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jan 2002
Michelle M Dauphin
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Mark L Bornstein
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Pembroke Medical Lab, INC
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Leonardo Andrez Perez
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Pedro Luis Jr Escudero
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Graciela Grimacezar Vivar
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Aug 1997
Carmen Lopez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Jose F Hernandez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Medic Care & Dme Distribution
Entity
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 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.