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
latest imported HHS-OIG LEIE dataset lists 405 currently excluded
records in Coleman — 394
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 (301), 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 (134), Individual - Licensed Health Care Service Provider (58), Individual (Unaffiliated) (51), DME Company (32), Employee - Private Sector (27), Clinic (24).
Records (405)
Beatriz Maria Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Thomas Gower Merrill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2007
Stephanie Mary Mirante
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Jorge Enrique Cabrera
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Martin John III Bradley
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2007
Ana Calzadilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
D C Center, INC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
Stephanie Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Isabel Guerra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Isabel Luisa Canepa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Dafne Mesa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Elva Monteagudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Olga Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Alejandra Vanessa Carnaru
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Dulce Suarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Rebeca Nereyda Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Rosa M Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Maria A Estevez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Cherry E Moody
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2005
Yevgeny Sherman
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Renee Lachanche Hunte Livio
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Kendall Behavioral Healthcare
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Luis Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Loyda L Lugones
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Jose Miguel Carvajal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Gordon Brodwin
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2002
Juan De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Mercedes Gomez, INC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Dawn Swilling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Kimberlee Elizabeth Jaggers
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2002
Bowling Green Health Care Corp
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2002
Auburndale Health Care Institu
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2002
Alpha Omega Health Care Mgmt
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2002
Rita C Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2002
Pamela H Corrie
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Luisa Lau
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
William Harrington
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Nelson De La Cerda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Barbara Mazzella
Individual
Kickbacks
Coleman, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2000
Reina Echevarria
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Nelson Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Iris Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Daisy Santana Jorge
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Gieger Ambulance Service
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Tracie L Gieger
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Willie Grady
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Andrew S Shankman
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Russell A Acree
Individual
Drug Misdemeanor
Coleman, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1997
David Vernal Rice
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 1997
Roger Dale Ward
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.