EXCLUDEDPROVIDER
Entity Controlled Entity

Caroline Street Clinic, INC

Key West, FL 33040

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Caroline Street Clinic, INC of Key West, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of June 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Key West, FL 33040
Exclusion date
June 20, 2006
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 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 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 June 20, 2006, 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 dateJune 20, 2006
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 Key West, FL 33040. The listed provider category is Clinic.

Other excluded providers in Key West, FL

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

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