EXCLUDEDPROVIDER

Palm Harbor, Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 28 exclusion records in Palm Harbor, Florida (24 individual and 4 entity). The most common basis is license revocation, suspension, or surrender (19).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
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 HHS-OIG LEIE file imported on October 4, 2026 lists 28 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 · Exclusion date Jul 20, 2025
Todd Michael Pegher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Nitesh Patel Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Lorena Virginia Carlozzi Individual Felony Fraud
Palm Harbor, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2022
David Edson Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Exclusion date Aug 19, 2021
Veronica Anne Thompson Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Kerry Lane Hoeppner Green Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2018
Nicole York Kretschmer Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Feb 18, 2016
Richard Walter Fedora Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015
Sokratis John Papageorgiou Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2013
Marianne Frances Serri Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Jul 19, 2012
Mary Levin Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2012
Mary D Hyer Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2012
Timothy Bucher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2012
Patricia Sue Tendl Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2011
Christine Tina Beaugrand Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
William G Dotzman Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2006
Suki Spa, INC Entity Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2004
Stephen Anthony Tyo Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2004
Vicki C Ragains Individual Felony Fraud
Palm Harbor, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2003
Robert G Jr Maybie Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Sep 19, 2002
Elite Medical Distributors INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
Clover Pharmacy, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
Samuel Wahba Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2002
Sam's Drugs & Medical, INC Entity Controlled Entity
Palm Harbor, FL · Entities controlled by a sanctioned individual · Exclusion date Aug 20, 2002
W James Smith Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2001
William Wheat Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2001
Charles Siauciunas Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Exclusion date Mar 19, 1998

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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.