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.
About HHS-OIG exclusions in Orlando, Florida
The records on this page are individuals and entities with a Orlando, 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 200 currently excluded
records in Orlando — 189
individuals and 11
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 Orlando
The most common statutory bases for exclusion in Orlando, Florida are
license revocation, suspension, or surrender (95), conviction of program-related crimes (40), felony conviction relating to health care fraud (22), felony conviction relating to controlled substance (16), conviction relating to patient abuse or neglect (12).
Provider categories in Orlando
Common provider categories among excluded Orlando records include
Individual - Licensed Health Care Service Provider (84), Nursing Profession (33), Business Owner / Executive (11), Physician (MD, DO) (9), Medical Practice, MD (9), Employee - Private Sector (8).
Records (200)
Maher Sbahi
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Marlon Eric Marino Leal
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Deshawndre Denise Thompson
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Naseem Ebrahim Kajee
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2026
Marjorie Vielka Landron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Feb 2026
Marco Samuel Hernandez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2026
Jack Beraha
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Vincent Robert II Sperti
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Iftikhar Rasul
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Cosme De Jesus Gonzalez Rodriguez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2025
Dwayne Paxon Coleman
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Paul Phillip Pock
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Destiny Thelma Perez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Betty Anacreon
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Jason Cameron Yoho
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Nieves Mayra Lopez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2024
Andrew Lawrence Walsh
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2024
Clive Obrian Mcintosh
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2024
Simon Osarenren Itaman
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Nga Ngoc Nguyen
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2024
Deneka Latravia Thomas
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Sergio Da Silva Borges
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
James Albert III Wright
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Agostinho Loiola Rodrigues
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Milton C Jr Collins
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Curtis Leon Bellamy
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Jose Manuel Troche
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Min-chung Tsai
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Andres Lopez Ramirez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Tiffany Dawn Tolone
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Felicia Augustine Effiong
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Daniel J Perez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Hassan Yusuf
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2022
Christina Dawn Hison
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2022
Sean Damon Sawyer
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Gerardo James De Jesus
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Steven H Perelmuter
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Dominic Victor Forte
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Stacey Ann Mcdonald
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2022
Brandon Jerrell Mitchell
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Juliet A Haimes
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2022
Fabrizio I Pluchino
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Ying Lin
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Wilma Garcia
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Ignacio Alberto Baez-vargas
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Jonathan Ikenna Mcfadden
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Ashley Jeanette Albani
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Nalita Devi Rajkumar
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Vanessa Claire Martinez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
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