EXCLUDEDPROVIDER
Individual Program Crime

Efstathios Mark Varidin

Seminole, FL 33776

Public HHS-OIG LEIE exclusion record

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

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Seminole, FL 33776
Exclusion date
April 18, 2002
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Efstathios Mark Varidin appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Seminole, 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 April 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 dateApril 18, 2002
Exclusion typeConviction of program-related crimes (1128a1)
UPINE32296
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 Seminole, FL 33776. The listed provider category is Osteopathic Practice. The listed specialty is Osteopathy.

Other excluded providers in Seminole, FL

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

Mohamed Gamal-eldin Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Dec 2022
Kathleen A Cullen Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Sep 2022
Stephen Allen Jr Belmore Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded May 2022
Thomas James Carpenter Individual Program Crime
Seminole, FL · Conviction of program-related crimes · Excluded Mar 2022
Stacy Marie Wild Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Brian David Muto Individual Drug Felony
Seminole, FL · Felony conviction relating to controlled substance · Excluded Dec 2016
Stephanie Roco Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded May 2014
Joseph Marlow Individual Drug Felony
Seminole, FL · Felony conviction relating to controlled substance · Excluded Dec 2012

See all 24 excluded providers in Seminole →

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 Seminole More Program Crime Records