EXCLUDEDPROVIDER
Entity Controlled Entity

Elite Medical Distributors INC

Palm Harbor, FL 34684

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Elite Medical Distributors INC of Palm Harbor, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of September 19, 2002.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Palm Harbor, FL 34684
Exclusion date
September 19, 2002
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Elite Medical Distributors INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Palm Harbor, 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 September 19, 2002, 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 dateSeptember 19, 2002
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 Palm Harbor, FL 34684. The listed provider category is Drug Company / Supplier.

Other excluded providers in Palm Harbor, FL

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

Stephen Thomas Duvall Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Jul 2025
Todd Michael Pegher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Nitesh Patel Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Dec 2022
Lorena Virginia Carlozzi Individual Felony Fraud
Palm Harbor, FL · Felony conviction relating to health care fraud · Excluded Nov 2022
David Edson Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Aug 2021
Veronica Anne Thompson Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Nov 2020
Kerry Lane Hoeppner Green Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Aug 2018
Nicole York Kretschmer Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Feb 2016

See all 28 excluded providers in Palm Harbor →

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.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Entities in Florida More Records in Palm Harbor More Controlled Entity Records