Listed in latest imported file
9
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
HHS-OIG LEIE file imported on October 4, 2026 lists 9
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).
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
· Exclusion date Jun 19, 2025
Youssef Habbouli
Individual
Revocation
Davenport, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Felmor Agatep
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2025
Manuela Alana
Individual
Loan Default
Davenport, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Moises Madrid
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Stephanie Lynn Demonico
Individual
Revocation
Davenport, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2009
Michael J Phieffer
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2006
Magalie Jean
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2006
Cristy Marie Belisle
Individual
Revocation
Davenport, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
← 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.