EXCLUDEDPROVIDER
Individual Program Crime

Shelli Carlow

Davie, FL 33324

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 Shelli Carlow of Davie, FL with exclusion type 1128a1, which HHS-OIG's list of exclusion authorities describes as “conviction of program-related crimes”, and an exclusion date of July 18, 2002. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Davie, FL 33324
Exclusion date
July 18, 2002
Exclusion type
Program Crime (1128a1)
LEIE file imported
October 4, 2026

Record summary

Shelli Carlow appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Davie, Florida. The exclusion date shown in the source record is July 18, 2002. The exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJuly 18, 2002
Exclusion typeConviction of program-related crimes (1128a1)
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 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Davie, FL 33324. The listed provider category is Management Services Company. The listed specialty is Employee.

Other excluded providers in Davie, FL

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

Jobeca Services INC Entity Kickbacks
Davie, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 15, 2026
Pablo Garces Camus Individual Program Crime
Davie, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2024
Brian Bravo Individual Felony Fraud
Davie, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
Elan Bakhshi Individual Felony Fraud
Davie, FL · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Jennifer Louise Ford Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Exclusion date Jul 19, 2012
Kathleen Sarandes Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2012
Toni Lynn Stein Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Exclusion date Dec 18, 2008
Maria Del Pilar Estevez Individual Program Crime
Davie, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2007

See all 17 excluded providers in Davie →

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 Individuals in Florida More Records in Davie More Program Crime Records