EXCLUDEDPROVIDER

Palm Harbor, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 28 exclusion records in Palm Harbor, Florida (24 individual and 4 entity). The most common basis is license revocation, suspension, or surrender (19).

Currently listed
28
Individuals
24
Entities
4

About HHS-OIG exclusions in Palm Harbor, Florida

The records on this page are individuals and entities with a Palm Harbor, 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 28 currently excluded records in Palm Harbor — 24 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 Palm Harbor

The most common statutory bases for exclusion in Palm Harbor, Florida are license revocation, suspension, or surrender (19), conviction of program-related crimes (4), entities controlled by a sanctioned individual (3), felony conviction relating to health care fraud (2).

Revocation (19)Program Crime (4)Controlled Entity (3)Felony Fraud (2)

Provider categories in Palm Harbor

Common provider categories among excluded Palm Harbor records include Individual - Licensed Health Care Service Provider (13), Pharmacy (3), Therapist (2), Nursing Profession (2), DME Company (2), Business Owner / Executive (2).

Records (28)

Stephen Thomas Duvall Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Jul 2025
Todd Michael Pegher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Nitesh Patel Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Dec 2022
Lorena Virginia Carlozzi Individual Felony Fraud
Palm Harbor, FL · Felony conviction relating to health care fraud · Excluded Nov 2022
David Edson Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Aug 2021
Veronica Anne Thompson Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Nov 2020
Kerry Lane Hoeppner Green Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Aug 2018
Nicole York Kretschmer Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Feb 2016
Richard Walter Fedora Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Sokratis John Papageorgiou Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Marianne Frances Serri Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Mary Levin Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Mary D Hyer Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Timothy Bucher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Feb 2012
Patricia Sue Tendl Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Oct 2011
Christine Tina Beaugrand Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Jun 2006
William G Dotzman Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Mar 2006
Suki Spa, INC Entity Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Dec 2004
Stephen Anthony Tyo Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Apr 2004
Vicki C Ragains Individual Felony Fraud
Palm Harbor, FL · Felony conviction relating to health care fraud · Excluded Oct 2003
Robert G Jr Maybie Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Sep 2002
Elite Medical Distributors INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Clover Pharmacy, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Sep 2002
Samuel Wahba Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Aug 2002
Sam's Drugs & Medical, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Excluded Aug 2002
W James Smith Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Jun 2001
William Wheat Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Mar 2001
Charles Siauciunas Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Mar 1998

← 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.