EXCLUDEDPROVIDER
Entity Controlled Entity

Pharm-assist, INC

Raiford, FL 32026

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Pharm-assist, INC of Raiford, FL with exclusion type 1128b8, which HHS-OIG's list of exclusion authorities describes as “entities controlled by a sanctioned individual”, and an exclusion date of October 20, 2004. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Raiford, FL 32026
Exclusion date
October 20, 2004
Exclusion type
Controlled Entity (1128b8)
LEIE file imported
October 4, 2026

Record summary

Pharm-assist, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Raiford, Florida. The exclusion date shown in the source record is October 20, 2004. The exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 20, 2004
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Raiford, FL 32026. The listed provider category is Pharmacy.

Other excluded providers in Raiford, FL

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Raiford, FL address.

Timothy Andrew Porter Individual Revocation
Raiford, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2022
Brandon Scott Johnson Individual Revocation
Raiford, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2008
Reginald Maurice Dawson Individual Drug Felony
Raiford, FL · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2008
George B Dunn Individual Program Crime
Raiford, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2006
Annette Kathleen Harvey Individual Revocation
Raiford, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2006
John Leonard Fraser Individual Drug Felony
Raiford, FL · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2004
Joseph Michael Anthony Individual Drug Felony
Raiford, FL · Felony conviction relating to controlled substance · Exclusion date Aug 19, 2004
Edwardo L Fischer Individual Patient Abuse
Raiford, FL · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2004

See all 12 excluded providers in Raiford →

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 Raiford More Controlled Entity Records