EXCLUDEDPROVIDER

Cape Coral, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 54 exclusion records in Cape Coral, Florida (51 individual and 3 entity). The most common basis is license revocation, suspension, or surrender (29).

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).

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)Default on health education loan or scholarship obligations (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
Page 1 of 2 Next →

← All Florida records