EXCLUDEDPROVIDER
Entity Controlled Entity

Sunshine Medical Enterprise Gr

Miami, FL 33144

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sunshine Medical Enterprise Gr of Miami, FL is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of August 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Miami, FL 33144
Exclusion date
August 20, 2003
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Sunshine Medical Enterprise Gr appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Miami, 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, 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 dateAugust 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 Miami, FL 33144. The listed provider category is DME Company. The listed specialty is DME - Oxygen.

Other excluded providers in Miami, FL

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

Samer N Youssef Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Michael Vax Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Sheere Antoinette Proctor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Nelson Enrique Gonzalez Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Angela Maria Giron Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Gloria Guillibeth Diaz Salas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Eric Javier Collazo-rivera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Levy Alberto Colina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026

See all 2,099 excluded providers in Miami →

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

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