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)
Kenneth D Poss
Individual
Obstruction
Boca Raton, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 23, 2012
Warren Kyprie
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2011
Michael R Shook
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Arthur Carl Haspel
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 1, 2010
Glenn Barnes
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Mildren L Barber
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2007
Ronald Stuart Hoffman
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Patricia Parrott Sheehan
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2006
Marcus Fredrik Nygren
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Kelly M Helton
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Barbara Bannon
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2006
Eleanor J Roberts
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Mildred Cruz-natal
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Veincare, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2004
Veincare Of Florida/daytona Bc
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2004
Veincare Institute, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2004
Julian Marie Breslow
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Feb 10, 2004
Carol Ann Korman
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2003
Gary Tierney
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2003
Arthur Carl Haspel
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2003
S A L Wholesale, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2002
National Pharmaceuticals, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2002
Barbara E Burnette
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Affordable Dental Care Of Cape
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 18, 2000
B & G Diagnostic Systems, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 1999
Harri Persad Basdeo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Myron Saline
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
Kathleen Anne Callahan
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 1998
U S Medical Systems, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 19, 1998
Jules Lawrence
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Richard F Finkel
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 11, 1996
Yvonne Regester
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Paul Karsch
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Lawrence A Lentol
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 17, 1995
Perri D Boshes
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 11, 1994
Omar Bravo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Marvin A Friedman
Individual
Drug Misdemeanor
Boca Raton, FL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 19, 1989
Robert Stein
Individual
Boca Raton, FL ·
Exclusion type 1128Aa
· Exclusion date Sep 21, 1987
Rueben Margulis
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jul 29, 1985
← All Florida records
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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.