EXCLUDEDPROVIDER
Individual Program Crime

Shelli Carlow

Davie, FL 33324

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Shelli Carlow of Davie, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of July 18, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Davie, FL 33324
Exclusion date
July 18, 2002
Exclusion type
Program Crime (1128a1)
Source dataset
May 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 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 July 18, 2002, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 18, 2002
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

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 currently listed in the HHS-OIG LEIE public dataset with a Davie, FL address.

Pablo Garces Camus Individual Program Crime
Davie, FL · Conviction of program-related crimes · Excluded Dec 2024
Brian Bravo Individual Felony Fraud
Davie, FL · Felony conviction relating to health care fraud · Excluded Nov 2023
Elan Bakhshi Individual Felony Fraud
Davie, FL · Felony conviction relating to health care fraud · Excluded Sep 2022
Jennifer Louise Ford Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Kathleen Sarandes Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Toni Lynn Stein Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Excluded Dec 2008
Maria Del Pilar Estevez Individual Program Crime
Davie, FL · Conviction of program-related crimes · Excluded Jan 2007
Jennifer N Johnson Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Excluded Dec 2006

See all 16 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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in Florida More records in Davie More conviction of program-related crimes records