EXCLUDEDPROVIDER
Entity Controlled Entity

Paradise Taxi Cab, INC

Dade City, FL 33526

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Paradise Taxi Cab, INC of Dade City, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of November 20, 1997.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Dade City, FL 33526
Exclusion date
November 20, 1997
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Paradise Taxi Cab, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Dade City, 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 November 20, 1997, 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 dateNovember 20, 1997
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 Dade City, FL 33526. The listed provider category is Transportation Company.

Other excluded providers in Dade City, FL

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

Seldon Thomas Childers Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Jan 2021
Heidi M Lutz Individual Program Crime
Dade City, FL · Conviction of program-related crimes · Excluded Dec 2019
Jennifer Elaine Zahoranski Individual Drug Felony
Dade City, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Kimberly Dawn Smith Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Lawrence Harvey Beeman Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Sharmaine Sims-mobley Individual Felony Fraud
Dade City, FL · Felony conviction relating to health care fraud · Excluded Jul 2005
Helen Floyd Pena Individual Program Crime
Dade City, FL · Conviction of program-related crimes · Excluded Jul 1997

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 Dade City More Controlled Entity Records