Listed in latest imported file
89
About HHS-OIG exclusions in Boca Raton, Florida
The records on this page are individuals and entities with a Boca Raton, Florida
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 89
records in Boca Raton — 79
individuals and 10
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Boca Raton
The most common statutory bases for exclusion in Boca Raton, Florida are
conviction of program-related crimes (31), license revocation, suspension, or surrender (24), entities controlled by a sanctioned individual (8), felony conviction relating to controlled substance (7), felony conviction relating to health care fraud (7).
Provider categories in Boca Raton
Common provider categories among excluded Boca Raton records include
Individual - Licensed Health Care Service Provider (16), Business Owner / Executive (16), Physician (MD, DO) (8), Employee - Private Sector (8), Nursing Profession (7), Medical Practice, MD (6).
Records (89)
Andrew Lewis Sorial
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Alexander E Levin
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Christopher J Rascionato
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
Robert Michael Hopta
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Kendall L Morris
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Paul John Dipasquale
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Joelson Almeida Viveros
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Andrea Lozada Granados
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Virna Granados
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Norman R Smiley
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
David Brian Warren
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Joy Furnari Richardson
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Andy Guillaume
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Steven Churchill
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Trevor Thomas Blair
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Franklyn Ross Michelin
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Reliable Document Solutions, L
Entity
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Quivvy Tech Corporation
Entity
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 16, 2025
Donovan Davis II Washington
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Anna Barenboym
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Earl Pratt
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Blake Jordan Fishman
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Zachary Scott Nelson
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Steven Hans Goldberg
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Mircea Albin Jr Morariu
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Nicholas Dana Jenkins
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Tara Nicole Dennis
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2023
Robert Brian Sussman
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2022
Antonio Restrepo
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2022
Vasan Haluthore Deshikachar
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Nathan R Laparl
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Lawrence Michael Weisberg
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Michael Vincent Kenna
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Rhett Atticus Gordon
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Lanny Todd Fried
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Bradley Joseph Sirkin
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Gregory Orr
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
John Scholtes
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Marie Dominique Delasse
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Michelle Abreo Gutchess
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2019
Christina Barta
Individual
Program Suspension
Boca Raton, FL ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 2019
Michael James Rocks
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Erica Przystas-baker
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2016
Lyudmila Ustakova
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sergei Berezin
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Zvi Harry Perper
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Wayne Adam Richards
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2015
Roger W Jr Lallemand
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2014
Augusto Lizarazo
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2013
David Allen Wand
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.