Listed in latest imported file
101
About HHS-OIG exclusions in Fort Lauderdale, Florida
The records on this page are individuals and entities with a Fort Lauderdale, 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 101
records in Fort Lauderdale — 97
individuals and 4
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 Fort Lauderdale
The most common statutory bases for exclusion in Fort Lauderdale, Florida are
conviction of program-related crimes (38), license revocation, suspension, or surrender (36), felony conviction relating to health care fraud (11), felony conviction relating to controlled substance (8), fraud, kickbacks, and other prohibited activities (3).
Provider categories in Fort Lauderdale
Common provider categories among excluded Fort Lauderdale records include
Individual - Licensed Health Care Service Provider (36), Employee - Private Sector (15), Physician (MD, DO) (12), Individual (Unaffiliated) (12), Business Owner / Executive (12), Nursing Profession (6).
Records (101)
Omar Palacios
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Royce Medical Supply LLC
Entity
Fort Lauderdale, FL ·
Exclusion type 1128Aa
· Exclusion date Jun 20, 2026
Lifeline Medical Supply, INC
Entity
Fort Lauderdale, FL ·
Exclusion type 1128Aa
· Exclusion date Jun 20, 2026
Tarif Rashad Florence
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Raul David Villalobos-melendez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Alexander C Blaise
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2026
Sara Margaret Theile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Michael Christopher Murphy
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Omar Andres Sanchez Buitrago
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Pedro Jesus Luzquinos
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Astrid Carolina Gomez Rivas
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Nerissa Elizabeth Betton
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Pamela A Edwin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Samson Solomon
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Denise Joy Trotta
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Taraneh Rezaei Escobar
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Jonathan Jeremy Wolf
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Eunide Sanon
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Jesse Allen Crocker
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Daniel Michael Hurt
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 7, 2024
Sonoran Desert Pathology Assoc
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
First Choice Laboratory, LLC
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Judith Ann Moehring Mcclure
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Johanna Lee Courts
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Todd Christian Shull
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Roger Dean Dotson
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Andrew James Jones
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Martin Alonso Aracena
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2023
Michael John Ligotti
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2023
Jeffrey M Gallups
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2023
Juan Antonio Gomez
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Christopher Allen Mucha
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Natacha G Gonzalez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Scott P Piccininni
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Hermann Jean Mellon
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Marc Laguerre
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2021
Suzanne Jill Dornau
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
Ana Victoria Guitty
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Arlene Alexandra Gonzalez
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Robert Love Reeder
Individual
Program Suspension
Fort Lauderdale, FL ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 20, 2020
Luis Andres Garcia Fragoso
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Julio A Jr Sanchez
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Michael M Vernio
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Darren Allan Kurtzer
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Juan Pablo Mendiz
Individual
Patient Abuse
Fort Lauderdale, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2019
Belafonte Byard
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Jacquelin Fernandez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2018
Heather Marie Dupell
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2018
Kimberly A Palazzolo
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Natalya Krichevskaya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
← 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.