EXCLUDEDPROVIDER
Entity Controlled Entity

Medical Outlet, INC

Largo, FL 33777

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Medical Outlet, INC of Largo, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of October 20, 2002.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Largo, FL 33777
Exclusion date
October 20, 2002
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Medical Outlet, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Largo, 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 October 20, 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 dateOctober 20, 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 Largo, FL 33777. The listed provider category is DME Company. The listed specialty is DME - General.

Other excluded providers in Largo, FL

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

Lori Anne Lebrecht Individual Program Crime
Largo, FL · Conviction of program-related crimes · Excluded Nov 2025
Wesley William Wharrie Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Jul 2025
Michael Anthony Thacker Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Jul 2025
Jessica Renee Cummings Individual Drug Felony
Largo, FL · Felony conviction relating to controlled substance · Excluded Aug 2024
Steven Mcdonald Individual Program Crime
Largo, FL · Conviction of program-related crimes · Excluded Jul 2024
Brooke Jeanette Cameron Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Tanith Enterprises LLC Entity Felony Fraud
Largo, FL · Felony conviction relating to health care fraud · Excluded May 2023
Stephen Lee Fogleman Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Mar 2023

See all 53 excluded providers in Largo →

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

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