EXCLUDEDPROVIDER
Individual Controlled Substance

Jacqueline Marie Sinkes

Cutler Bay, FL 33157

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Jacqueline Marie Sinkes of Cutler Bay, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of February 19, 2026.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Cutler Bay, FL 33157
Exclusion date
February 19, 2026
Exclusion type
Felony conviction relating to controlled substance (1128a4)
Source dataset
May 2026

Record summary

Jacqueline Marie Sinkes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Cutler Bay, 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 February 19, 2026, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 19, 2026
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

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 Cutler Bay, FL 33157. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Cutler Bay, FL

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

Betzaida Cruz Mejias Individual Revocation
Cutler Bay, FL · License revocation, suspension, or surrender · Excluded Apr 2016
Julie A Bazan Individual Program Crime
Cutler Bay, FL · Conviction of program-related crimes · Excluded Sep 2013
Nancy Diaz Individual Program Crime
Cutler Bay, FL · Conviction of program-related crimes · Excluded Mar 2013
Tanya Stephens Individual Revocation
Cutler Bay, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Yessenia D'oleo Individual Program Crime
Cutler Bay, FL · Conviction of program-related crimes · Excluded Mar 2012

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 individuals in Florida More records in Cutler Bay More felony conviction relating to controlled substance records