EXCLUDEDPROVIDER

Davenport, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 9 exclusion records in Davenport, Florida (9 individual and 0 entity). The most common basis is felony conviction relating to health care fraud (4).

Currently listed
9
Individuals
9
Entities
0

About HHS-OIG exclusions in Davenport, Florida

The records on this page are individuals and entities with a Davenport, 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 9 currently excluded records in Davenport — 9 individuals and 0 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 Davenport

The most common statutory bases for exclusion in Davenport, Florida are felony conviction relating to health care fraud (4), license revocation, suspension, or surrender (3), default on health education loan or scholarship obligations (1), conviction of program-related crimes (1).

Felony Fraud (4)Revocation (3)Loan Default (1)Program Crime (1)

Provider categories in Davenport

Common provider categories among excluded Davenport records include Nursing Profession (3), Individual - Licensed Health Care Service Provider (3), Physician (MD, DO) (1), Home Health Agency (1), Business Owner / Executive (1).

Records (9)

Jasmine Victoria Stanley Individual Program Crime
Davenport, FL · Conviction of program-related crimes · Excluded Jun 2025
Youssef Habbouli Individual Revocation
Davenport, FL · License revocation, suspension, or surrender · Excluded Jun 2025
Felmor Agatep Individual Felony Fraud
Davenport, FL · Felony conviction relating to health care fraud · Excluded Apr 2025
Manuela Alana Individual Loan Default
Davenport, FL · Default on health education loan or scholarship obligations · Excluded Jul 2014
Moises Madrid Individual Felony Fraud
Davenport, FL · Felony conviction relating to health care fraud · Excluded May 2014
Stephanie Lynn Demonico Individual Revocation
Davenport, FL · License revocation, suspension, or surrender · Excluded Jan 2009
Michael J Phieffer Individual Felony Fraud
Davenport, FL · Felony conviction relating to health care fraud · Excluded Aug 2006
Magalie Jean Individual Felony Fraud
Davenport, FL · Felony conviction relating to health care fraud · Excluded Jul 2006
Cristy Marie Belisle Individual Revocation
Davenport, FL · License revocation, suspension, or surrender · Excluded Apr 2005

← 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.