EXCLUDEDPROVIDER
Individual Kickbacks

Arnaldo Curbelo

Miami Lakes, FL 33014

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Arnaldo Curbelo of Miami Lakes, FL is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of December 2, 1998.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Miami Lakes, FL 33014
Exclusion date
December 2, 1998
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Arnaldo Curbelo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Miami Lakes, 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 December 2, 1998, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateDecember 2, 1998
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Lakes, FL 33014. The listed provider category is Medical Practice, MD. The listed specialty is General Practice / FP.

Other excluded providers in Miami Lakes, FL

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

Olga Elena Alvarado Individual Felony Fraud
Miami Lakes, FL · Felony conviction relating to health care fraud · Excluded Jun 2022
Carlos Valencia Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Oct 2017
Maritza Alvarez Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Oct 2015
Eduims Mora Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Apr 2014
Jael Yi Lorenzo Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Mar 2012
A Perfect Smile, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Nov 2007
Healthy Smile Dentistry, INC Entity Controlled Entity
Miami Lakes, FL · Entities controlled by a sanctioned individual · Excluded Dec 2004
Leonardo Redondo Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Mar 2004

See all 28 excluded providers in Miami Lakes →

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 Miami Lakes More Kickbacks Records