FINE AUTO BROKER I, INC, CORAL GABLES FL: excluded from federal health care programs (1997-07-29)
FINE AUTO BROKER I, INC (Coral Gables, Florida): excluded from federal health care programs (1997-07-29). Dated 10691 days ago, it serves as a historical benchmark. Score 45/100. As of 2026-11-04, from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only.
Data as of · Compiled by Zalwin from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
Free preview: all 6 published fields of this record are shown below. Locked: 499 related FL SamExclusionsPulse records and the 5-column CSV export.
| Field | Value |
|---|---|
| Business | FINE AUTO BROKER I, INC |
| Category | PRIVATE CIT/ENTITY |
| Location | CORAL GABLES, FL, 33134 |
| Exclusion authority | 1128b7 |
| Reason | Fraud, kickbacks and other prohibited activities |
| Excluded on | 1997-07-29 |
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CSV columns: Business · City · State · Category · Excluded · official source URL
- Source agency: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
- Record date: 1997-07-29
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top SamExclusionsPulse records (FL first): SUPREME MENTHAL HEALTH SERVICE, HIALEAH FL · AMERIHEALTH SOLUTIONS CORP, MIAMI FL · JOBECA SERVICES INC, DAVIE FL · BENIMAR MEDICAL CENTER INC, MIAMI FL · CADH MULTISERVICES INC, HOLLYWOOD FL · Browse all by state and category →
LIVE PUBLIC DATA Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only · Last refreshed: Wed, 04 Nov 2026 01:30:04 GMT
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Peer benchmark and outreach value: FINE AUTO BROKER I, INC and 704 Florida peers
- Florida SamExclusionsPulse records like this one: 704
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Florida peer: $140,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
45 / 100 Screening Priority Score
- Fraud, kickbacks or sanctioned-owner exclusion.
What is the SamExclusionsPulse record for FINE AUTO BROKER I, INC in Coral Gables, Florida?
FINE AUTO BROKER I, INC (CORAL GABLES, FL) has been excluded from federal health care programs since 1997-07-29 under 1128b7.
How does FINE AUTO BROKER I, INC compare to other Florida SamExclusionsPulse records?
It is 10691 days old; check the official source for later updates before acting.
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FINE AUTO BROKER I, INC vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| FINE AUTO BROKER I, INC | CORAL GABLES, FL | 1997-07-29 |
| OHM PHARMACY SERVICES, INC | AUBURNDALE, FL | 2025-11-20 |
| SUPREME MENTHAL HEALTH SERVICE | HIALEAH, FL | 2026-08-21 |
| AMERIHEALTH SOLUTIONS CORP | MIAMI, FL | 2026-08-18 |
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Data comes from the HHS OIG LEIE monthly file and covers businesses only; individuals are not included. Always confirm a match on the official OIG search (exclusions.oig.hhs.gov) before acting; names can match unrelated businesses. Not a consumer report and may not be used for FCRA purposes. Informational only; not legal advice.