EXCLUDEDPROVIDER
Entity Controlled Entity

Pembroke Medical Lab, INC

Pembroke Pines, FL 33024

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Pembroke Medical Lab, INC of Pembroke Pines, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of August 20, 2001.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Pembroke Pines, FL 33024
Exclusion date
August 20, 2001
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Pembroke Medical Lab, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Pembroke Pines, 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 August 20, 2001, 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 dateAugust 20, 2001
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 Pembroke Pines, FL 33024. The listed provider category is Laboratory.

Other excluded providers in Pembroke Pines, FL

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

Millicent Louise Muir Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Jul 2024
Tommy Lee Louisville Individual Program Crime
Pembroke Pines, FL · Conviction of program-related crimes · Excluded May 2024
Ronald Eugene Sherry Individual Felony Fraud
Pembroke Pines, FL · Felony conviction relating to health care fraud · Excluded Dec 2020
Bill David Torres Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Nov 2020
Enrique Tomas Rodriguez Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Oct 2020
Tommy Lee Louisville Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Sep 2020
Kimberly Suzanne Correa Individual Felony Fraud
Pembroke Pines, FL · Felony conviction relating to health care fraud · Excluded Aug 2020
Sebastian Alexander Fomenko Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Mar 2020

See all 36 excluded providers in Pembroke Pines →

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

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