EXCLUDEDPROVIDER
Individual Program Crime

Helen Floyd Pena

Dade City, FL 33525

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Helen Floyd Pena of Dade City, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of July 1, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Dade City, FL 33525
Exclusion date
July 1, 1997
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Helen Floyd Pena appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Dade City, 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 1, 1997, 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 1, 1997
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 Dade City, FL 33525. The listed provider category is Transportation Company. The listed specialty is Owner / Operator.

Other excluded providers in Dade City, FL

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

Seldon Thomas Childers Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Jan 2021
Heidi M Lutz Individual Program Crime
Dade City, FL · Conviction of program-related crimes · Excluded Dec 2019
Jennifer Elaine Zahoranski Individual Drug Felony
Dade City, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Kimberly Dawn Smith Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Lawrence Harvey Beeman Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Sharmaine Sims-mobley Individual Felony Fraud
Dade City, FL · Felony conviction relating to health care fraud · Excluded Jul 2005
Paradise Taxi Cab, INC Entity Controlled Entity
Dade City, FL · Entities controlled by a sanctioned individual · Excluded Nov 1997

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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