Listed in latest imported file
411
About HHS-OIG exclusions in Coleman, Florida
The records on this page are individuals and entities with a Coleman, 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 411
records in Coleman — 400
individuals and 11
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 Coleman
The most common statutory bases for exclusion in Coleman, Florida are
conviction of program-related crimes (307), felony conviction relating to health care fraud (49), felony conviction relating to controlled substance (31), entities controlled by a sanctioned individual (9), license revocation, suspension, or surrender (7).
Provider categories in Coleman
Common provider categories among excluded Coleman records include
Business Owner / Executive (137), Individual - Licensed Health Care Service Provider (59), Individual (Unaffiliated) (53), DME Company (32), Employee - Private Sector (27), Clinic (24).
Records (411)
Mercedes Fraga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Marsha L Hoffman-vaile
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Yvette Cecilia Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Suzette L Cullins, MD, LLC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 18, 2007
Osberto Sardina
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Maria Julia Loriga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Beatriz Maria Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Thomas Gower Merrill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Stephanie Mary Mirante
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2007
Jorge Enrique Cabrera
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2007
Martin John III Bradley
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Ana Calzadilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
D C Center, INC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2007
Stephanie Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Isabel Guerra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Isabel Luisa Canepa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Dafne Mesa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Elva Monteagudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Olga Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Alejandra Vanessa Carnaru
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Dulce Suarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Rebeca Nereyda Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Rosa M Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Maria A Estevez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Cherry E Moody
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Yevgeny Sherman
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 19, 2004
Renee Lachanche Hunte Livio
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Kendall Behavioral Healthcare
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Luis Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Loyda L Lugones
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jose Miguel Carvajal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Gordon Brodwin
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2002
Juan De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mercedes Gomez, INC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2002
Dawn Swilling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Kimberlee Elizabeth Jaggers
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2002
Bowling Green Health Care Corp
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 18, 2002
Auburndale Health Care Institu
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 18, 2002
Alpha Omega Health Care Mgmt
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 18, 2002
Rita C Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 16, 2002
Pamela H Corrie
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Luisa Lau
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 2001
William Harrington
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Nelson De La Cerda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Barbara Mazzella
Individual
Kickbacks
Coleman, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 18, 2000
Reina Echevarria
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Nelson Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Iris Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Daisy Santana Jorge
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Gieger Ambulance Service
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 19, 1998
← 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.