EXCLUDEDPROVIDER
Entity Controlled Entity

Montecino's Drugs, INC

Marrero, LA 70072

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Montecino's Drugs, INC of Marrero, LA is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of February 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Marrero, LA 70072
Exclusion date
February 20, 2005
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Montecino's Drugs, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Marrero, Louisiana. 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 February 20, 2005, 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 dateFebruary 20, 2005
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 Marrero, LA 70072. The listed provider category is Pharmacy.

Other excluded providers in Marrero, LA

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

Terri Lawrence Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Oct 2025
Latoria T Cassie Grogen Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Apr 2023
Patricia Ginnis Anselmi Individual Revocation
Marrero, LA · License revocation, suspension, or surrender · Excluded Aug 2021
Andrea Marie Alexander Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Feb 2019
Sandra Ann Jackson Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Jul 2018
Shelisa Gilbert Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Apr 2018
Airrica Annette Douglas Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Apr 2018
Cary P Sr Payton Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Excluded Apr 2017

See all 19 excluded providers in Marrero →

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 Louisiana More Records in Marrero More Controlled Entity Records