EXCLUDEDPROVIDER
Entity Controlled Entity

Caroline Street Clinic, INC

Key West, FL 33040

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Caroline Street Clinic, INC of Key West, FL with exclusion type 1128b8, which HHS-OIG's list of exclusion authorities describes as “entities controlled by a sanctioned individual”, and an exclusion date of June 20, 2006. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Key West, FL 33040
Exclusion date
June 20, 2006
Exclusion type
Controlled Entity (1128b8)
LEIE file imported
October 4, 2026

Record summary

Caroline Street Clinic, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Key West, Florida. The exclusion date shown in the source record is June 20, 2006. The exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJune 20, 2006
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Key West, FL 33040. The listed provider category is Clinic.

Other excluded providers in Key West, FL

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Key West, FL address.

Eloy A Minguez Individual Program Crime
Key West, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2022
Charles W Kessinger Individual Loan Default
Key West, FL · Default on health education loan or scholarship obligations · Exclusion date Mar 19, 2015
Kawana J Staffney Individual Revocation
Key West, FL · License revocation, suspension, or surrender · Exclusion date Sep 19, 2013
Peter Nelson Brawn Individual Revocation
Key West, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Phyllis Looby Lund Individual Revocation
Key West, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2003
Donna M Fior Individual Revocation
Key West, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2001

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 Key West More Controlled Entity Records