EXCLUDEDPROVIDER
Entity Controlled Entity

A Perfect Smile, INC

Miami Lakes, FL 33014

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), A Perfect Smile, INC of Miami Lakes, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of November 20, 2007.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Miami Lakes, FL 33014
Exclusion date
November 20, 2007
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

A Perfect Smile, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Miami Lakes, Florida. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is November 20, 2007, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2007
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Miami Lakes, FL 33014. The listed provider category is Dental Practice.

Other excluded providers in Miami Lakes, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Miami Lakes, FL address.

Olga Elena Alvarado Individual Felony Fraud
Miami Lakes, FL · Felony conviction relating to health care fraud · Excluded Jun 2022
Carlos Valencia Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Oct 2017
Maritza Alvarez Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Oct 2015
Eduims Mora Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Apr 2014
Jael Yi Lorenzo Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Mar 2012
Healthy Smile Dentistry, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Leonardo Redondo Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Mar 2004
Liane Sadati Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Jan 2004

See all 28 excluded providers in Miami Lakes →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

More Excluded Entities in Florida More Records in Miami Lakes More Controlled Entity Records