About HHS-OIG exclusions in Jacksonville, Florida
The records on this page are individuals and entities with a Jacksonville, 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 270 currently excluded
records in Jacksonville — 256
individuals and 14
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 Jacksonville
The most common statutory bases for exclusion in Jacksonville, Florida are
license revocation, suspension, or surrender (125), conviction of program-related crimes (49), felony conviction relating to health care fraud (44), felony conviction relating to controlled substance (16), conviction relating to patient abuse or neglect (16).
Provider categories in Jacksonville
Common provider categories among excluded Jacksonville records include
Individual - Licensed Health Care Service Provider (114), Nursing Profession (44), Employee - Private Sector (20), Business Owner / Executive (14), Medical Practice, MD (10), Individual (Unaffiliated) (8).
Records (270)
Alberta J Easton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Jennifer Marie Navas
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Theresa Kathryn Swartz
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Paul Elwood Cohen
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2005
Stanley Michael Carroll
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Janice Moore
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2005
Charles Edward Doll
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Lindsey H Lloyd
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Averill J Lowe
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2004
Penny L Mote
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Lisa D Sleeper
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Suzanne Yvette Austin
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Arlene Gale Arcusa
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Richard Vernon Merritt
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Patricia A Kennedy
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2004
Hubert H Herring
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Steven A Cardo
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2004
Karen Tomica Allen
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Deborah Sue Stevens
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Gracelia Margarita Sealy
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Shawn Timothy Moriarty
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Nw Adult Daycare Ctr Of Jack
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2003
Nw Adult Day Care Center, INC
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2003
Kathleen Sperry
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Valerie H Wright
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2002
Modesto Valent Ordoqui
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2002
Highland Drug Co
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Aurex, INC
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
James William Baker
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Carla Rizzo Handlow
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Amy Lynn Burton
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Wesley Saunders
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Kathleen Marie Stegner
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Paul Eric Pipkin
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Antonio Carias
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Ramona C Parker
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2000
Charles G Meek
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2000
Ronnie L Mosrie
Individual
Loan Default
Jacksonville, FL ·
Default on health education loan or scholarship obligations
· Excluded Apr 2000
Caesar Salanto Shack
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
Sugar Shack Ambulatory
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
William Eugene Latimer
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Thomas M Repper
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Charlotte S Harris
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Peter D Benn
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Benjamin F Smith
Individual
Loan Default
Jacksonville, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 1998
Raul Fernando Gomez
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Robert C Brown
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
First Coast Trans Svc, INC
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Sharp Community Ambulance Svc
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 1997
Timothy J Lane
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 1995
← 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.