Listed in latest imported file
57
About HHS-OIG exclusions in Lakeland, Florida
The records on this page are individuals and entities with a Lakeland, 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 57
records in Lakeland — 56
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 Lakeland
The most common statutory bases for exclusion in Lakeland, Florida are
license revocation, suspension, or surrender (33), conviction of program-related crimes (11), felony conviction relating to health care fraud (6), conviction relating to patient abuse or neglect (3), felony conviction relating to controlled substance (2).
Provider categories in Lakeland
Common provider categories among excluded Lakeland records include
Nursing Profession (19), Individual - Licensed Health Care Service Provider (19), Physician (MD, DO) (5), Physical Therapist (2), Medical Practice, MD (2), Osteopathic Practice (1).
Records (57)
Asia Imani Green
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
H Brady III Millican
Individual
Kickbacks
Lakeland, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 9, 2025
David Jay Mumley
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Valerie Antoinette Washington
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Jessica Lyn Cuthbertson
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Stephen Valiakalayil Pappachen
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Crystal Pogact
Individual
Patient Abuse
Lakeland, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2025
Michael Reclamado Arambulo
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Martin Allen Munroe
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2025
Carmen Julia Rosa
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Sean Patrick O'rourke
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Carolyn Gonzalez
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Morris A Kutner
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Billie Jo Collins
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Martin Barrios
Individual
Drug Felony
Lakeland, FL ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Tammy Mayrene Konkol-townsend
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Troy Allen Mason
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Anthony H Conti
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2018
Erica Arno
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2018
Ronald W Hasten
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2016
Rachel W Mobley
Individual
Patient Abuse
Lakeland, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2016
Bobby Lynn Harbin
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2016
Keith Randolph Jr Crump
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
James F Pruchniewski
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Richard Thomas Pfaff
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2015
Sugeidi Johana Serrano
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2013
Lillian J Pagkaliwangan
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jeffrey Friedlander
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Raymundo Arellano
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jorge Miranda
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Joy Elizabeth Hall
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Kathleen Kelley Werner
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Caroline Campbell Alden
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2006
Lisa Kohler
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Arkisha Necoil Jones
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Priscilla J Davis
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Mary E Holliday
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2006
Linda M Sutterfield Christian
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2006
Lee S Vickers
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2006
Jennifer Elaine Mcneal
Individual
Drug Felony
Lakeland, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2005
Virginia Diane Ottey
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Tony R Cottengain
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Robert J Pfaff
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Jennifer Elaine Mcneal
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Treena Denise Green
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Robert J Pfaff, M D, P A
Entity
Controlled Entity
Lakeland, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2004
Mae Rose Moody
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Valerie Mccalister
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Jane Galipault
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Frances V Dobbins
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
← 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.