EXCLUDEDPROVIDER
Entity Controlled Entity

Craig Marks, P A

Weston, FL 33326

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Craig Marks, P A of Weston, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of April 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Weston, FL 33326
Exclusion date
April 20, 2005
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Craig Marks, P A appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Weston, 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 April 20, 2005, 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 dateApril 20, 2005
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 Weston, FL 33326. The listed provider category is Clinic.

Other excluded providers in Weston, FL

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

Timothy Donald Jr Clinton Individual Felony Fraud
Weston, FL · Felony conviction relating to health care fraud · Excluded Jun 2022
Mauren Vilma Morel Individual Felony Fraud
Weston, FL · Felony conviction relating to health care fraud · Excluded Dec 2020
Gary David Small Individual Felony Fraud
Weston, FL · Felony conviction relating to health care fraud · Excluded Feb 2020
Vivian Y Maldonado Individual Program Crime
Weston, FL · Conviction of program-related crimes · Excluded Dec 2018
Karla Garcia Individual Program Crime
Weston, FL · Conviction of program-related crimes · Excluded Jan 2017
Gricel Font Individual Program Crime
Weston, FL · Conviction of program-related crimes · Excluded Sep 2013
Isaura Bou-melendez Individual Program Crime
Weston, FL · Conviction of program-related crimes · Excluded Aug 2013
Nahanni Naomi Cevey Individual Revocation
Weston, FL · License revocation, suspension, or surrender · Excluded Sep 2011

See all 14 excluded providers in Weston →

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 Weston More Controlled Entity Records