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).
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.