EXCLUDEDPROVIDER

Orlando, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 200 exclusion records in Orlando, Florida (189 individual and 11 entity). The most common basis is license revocation, suspension, or surrender (95).

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.
Currently listed
200
Individuals
189
Entities
11

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).

Revocation (95)Program Crime (40)Felony Fraud (22)Drug Felony (16)Patient Abuse (12)Controlled Entity (9)

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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