Listed in latest imported file
17
About HHS-OIG exclusions in Davie, Florida
The records on this page are individuals and entities with a Davie, 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 17
records in Davie — 16
individuals and 1
entity. 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 Davie
The most common statutory bases for exclusion in Davie, Florida are
license revocation, suspension, or surrender (8), conviction of program-related crimes (5), felony conviction relating to health care fraud (2), fraud, kickbacks, and other prohibited activities (1), default on health education loan or scholarship obligations (1).
Provider categories in Davie
Common provider categories among excluded Davie records include
Nursing Profession (4), Individual - Licensed Health Care Service Provider (3), DME Company (2), Clinic (2), Business Owner / Executive (2), Other Business (1).
Records (17)
Jobeca Services INC
Entity
Kickbacks
Davie, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 15, 2026
Pablo Garces Camus
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Brian Bravo
Individual
Felony Fraud
Davie, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Elan Bakhshi
Individual
Felony Fraud
Davie, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Jennifer Louise Ford
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Kathleen Sarandes
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Toni Lynn Stein
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Maria Del Pilar Estevez
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Jennifer N Johnson
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2006
Ryan C Dean
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Richard Christopher Fleet
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2003
Jeffrey Philip Dorian
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Shelli Carlow
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Janna Denise Musick
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2001
Orlando Penate
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Michael J Fabricant
Individual
Loan Default
Davie, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 15, 1997
Lisa Del Percio
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1983
← 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.