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.
54Currently listed
51Individuals
3Entities
About HHS-OIG exclusions in Cape Coral, Florida
The records on this page are individuals and entities with a Cape Coral, 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
latest imported HHS-OIG LEIE dataset lists 54 currently excluded
records in Cape Coral — 51
individuals and 3
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 Cape Coral
The most common statutory bases for exclusion in Cape Coral, Florida are
license revocation, suspension, or surrender (29), felony conviction relating to health care fraud (11), conviction of program-related crimes (5), felony conviction relating to controlled substance (3), entities controlled by a sanctioned individual (2).
Provider categories in Cape Coral
Common provider categories among excluded Cape Coral records include
Individual - Licensed Health Care Service Provider (22), Nursing Profession (11), Individual (Unaffiliated) (3), Business Owner / Executive (3), Radiology Facility (2), Chiropractic Practice (2).
Records (54)
Noris Artola
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Nadia Karina Henson
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Brittany Joanne Lukasik
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Ismaelle Manuel
Individual
Fraud
Cape Coral, FL ·
Conviction relating to fraud
· Excluded Oct 2025
Jeremiah Daniel Bezroukoff
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Petrus Eddy Nadreau
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Kari Elaine Mikulanec
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Alicia Jean Bobzien
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Shaun Marie Spicer
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Emily Jean Slobodzian
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2022
Kendall Lyon Henry
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Joshua Abraham Sr Lowman
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Jane Carole Kennedy
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Kelley Grace Belcher
Individual
Controlled Substance
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Megan Jean Blanchard
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Loren Dale II King
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Maria Eugenia Blanco
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Natalia Moore
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Gladis Lucia Nelson
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Benito I Rodriguez
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded May 2015
Andres Bravo
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Marylda Santana
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Indra Lemus Castellanos
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Victor Caballero Duarte
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Joanna Capote
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Crystal Renee Tucker
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kristin L Hagan
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Brenda Adames
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Gennaro Abagnale
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
James M D'amico
Individual
Loan Default
Cape Coral, FL ·
Default on health education loan or scholarship obligations
· Excluded Feb 2009
Sandra Marie Jones
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Lovantil Merilien
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Adam C Fisher
Individual
Controlled Substance
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Carol Louise Savakinus
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2007
Lisa Lynne Mettler
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Lindsay M Moore
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
John P Cobey
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded May 2006
Jennifer L Kato
Individual
Controlled Substance
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Terry E Valestin
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Zalmai Frahmand
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2005
Karen Reiman Smith
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Lynn Rae Simon
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Anesthesia Consultants
Entity
Affiliation
Cape Coral, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2005
Junior Edward Simon
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Deborah Jeanine Boese
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Tammy Beth Boyer
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Health Park Florida Fitness Ct
Entity
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Marla Lynne Gunderson
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Building Mgmt & Maintenance
Entity
Affiliation
Cape Coral, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Ruth Alice Smith Beard
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
← All Florida records