EXCLUDEDPROVIDER
Entity Affiliation

Preferred Diagnostics, INC

Winter Park, FL 32792

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Preferred Diagnostics, INC of Winter Park, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of January 20, 1998.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Winter Park, FL 32792
Exclusion date
January 20, 1998
Exclusion type
Affiliation (1128b8)
Source dataset
May 2026

Record summary

Preferred Diagnostics, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Winter Park, 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 January 20, 1998, 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 dateJanuary 20, 1998
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 Winter Park, FL 32792. The listed provider category is Clinic.

Other excluded providers in Winter Park, FL

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

Michael Frederick Calderon Individual Patient Abuse
Winter Park, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2024
Vickie Ann Pataki Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Jan 2024
Ira Shafran Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Nov 2020
Trinity Marie Martel Individual Program Crime
Winter Park, FL · Conviction of program-related crimes · Excluded Mar 2020
Dalton Gabriel Haley Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Jacqueline Kay Jacquin Individual Program Crime
Winter Park, FL · Conviction of program-related crimes · Excluded Jun 2019
Gopal Krishan Basisht Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Aug 2018
Lance C Pulver Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Mar 2016

See all 22 excluded providers in Winter Park →

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 Winter Park More entities controlled by a sanctioned individual records