EXCLUDEDPROVIDER
Individual Program Crime

Pedro Sarduy

Aventura, FL 33160

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Pedro Sarduy of Aventura, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Aventura, FL 33160
Exclusion date
October 20, 2003
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Pedro Sarduy appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Aventura, 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 October 20, 2003, 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 dateOctober 20, 2003
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 Aventura, FL 33160. The listed provider category is Medical Practice, MD. The listed specialty is General Practice.

Other excluded providers in Aventura, FL

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

Frank J Jr Bosch Individual Felony Fraud
Aventura, FL · Felony conviction relating to health care fraud · Excluded Oct 2023
Leonid Sobolev Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Sep 2012
Elizaveta Sobolev Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Sep 2012
Robin Bersson Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Jul 2012
George Myron Lipton Individual Revocation
Aventura, FL · License revocation, suspension, or surrender · Excluded May 2008
Joseph N Kotler Individual Revocation
Aventura, FL · License revocation, suspension, or surrender · Excluded Nov 2004
A Health & Stress Free Entity Revocation
Aventura, FL · License revocation, suspension, or surrender · Excluded Nov 2004
Marvin Joseph Jr Brown Individual Drug Felony
Aventura, FL · Felony conviction relating to controlled substance · Excluded Oct 2004

See all 10 excluded providers in Aventura →

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

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