EXCLUDEDPROVIDER
Entity Controlled Entity

Nat'l Medical Equip & Supplies

Plantation, FL 33317

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Nat'l Medical Equip & Supplies of Plantation, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of May 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Plantation, FL 33317
Exclusion date
May 20, 2003
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Nat'l Medical Equip & Supplies appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Plantation, 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 May 20, 2003, 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 dateMay 20, 2003
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 Plantation, FL 33317. The listed provider category is DME Company. The listed specialty is DME - General.

Other excluded providers in Plantation, FL

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

Michelle Kathryn Marotta Individual Program Crime
Plantation, FL · Conviction of program-related crimes · Excluded Apr 2025
Lino Cueto Montilla Individual Drug Felony
Plantation, FL · Felony conviction relating to controlled substance · Excluded Jan 2025
Benny Marie Estrella Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Aug 2024
Ferlande Cadet-medina Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Aug 2024
Omar Antonio Malpica Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Jul 2024
Berioska Elizabeth Sosa Individual Program Crime
Plantation, FL · Conviction of program-related crimes · Excluded Mar 2024
Roe Fierro Clarke Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Oct 2022
Laurence Mark Skolnik Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Jun 2020

See all 24 excluded providers in Plantation →

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 Plantation More Controlled Entity Records