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)
Daniel J Mccomiskey
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Michael Antonio Brown
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2016
Luis Santiago Delgado
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2015
Diane J Procini
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Cathleen Ortega
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jacqueline Ann Maley
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Vassiliki Barogiannis
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Adeilson Jorge
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Michele Petrie
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Jeffrey Perelman
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2014
Carol A Dunstan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Mathis Darnell Moore
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
William Vernon Hoeppner
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Carmen Elena Walter
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Jeffrey Robert Perelman
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Jack A Norden
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Komal Manubhai Acharya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Ashley Dawn Solomon
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Louis Scott Ulin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Natasha M Miranda
Individual
Obstruction
Fort Lauderdale, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2013
Paul Schauber
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Andrew Subachan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Semen Fayer
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Ysel Salado
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
James Edwards
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Aaron Lamar Allen
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Jessica Marshall
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2012
Rufus Cargile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Rony Cabral
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2012
Joseph B Williams
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Miracle Baxter
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2012
Robert Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Nikki Lashon Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Donna M Galindo
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Molly Ellen Meiring
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
John Raymond Habib
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Mary Lee Delate
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2012
Jeffrey W Flynn
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Carl Francis Dennison
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2012
Alfred Eversley Boyce
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2012
Maria Cerasani
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2011
Qui Lan
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2011
Lolita N Blostein
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Barbara Ann Thomas Peeples
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Dianne Nadine Smith
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Susan J Ryan
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Fadi Al-ghraoui
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Diana Mcneil Henry
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2004
Leslie Debra Apotheker
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Herbert L Talisman
Individual
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 24, 1996
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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.