Listed in latest imported file
290
About HHS-OIG exclusions in Pensacola, Florida
The records on this page are individuals and entities with a Pensacola, 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 290
records in Pensacola — 285
individuals and 5
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 Pensacola
The most common statutory bases for exclusion in Pensacola, Florida are
conviction of program-related crimes (143), license revocation, suspension, or surrender (59), felony conviction relating to health care fraud (48), felony conviction relating to controlled substance (21), conviction relating to patient abuse or neglect (11).
Provider categories in Pensacola
Common provider categories among excluded Pensacola records include
Business Owner / Executive (77), Individual - Licensed Health Care Service Provider (52), Physician (MD, DO) (31), Employee - Private Sector (23), Individual (Unaffiliated) (20), DME Company (20).
Records (290)
Luis Clavell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2015
Yolanda K Knight
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Lee Ann Jensen
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
John Percy Hagler
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Luis Duluc
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Arthur Jr Smith
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Joseph F Piazza
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2015
Tawanna Shanay Hosea
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2015
Alain Carrazana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Aaron Freedlander
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Amaurys Martinez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Edgar Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Scott A Becker
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2014
Cassandra P Ormand
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2014
Jose Manuel Moran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Eduardo Cabrera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jose M Teijeiro
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Miguel Guillermo Jimenez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Keturah Monique Mcneil
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Lauren Beatrice Crosby
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Jose Jorge Contreras
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Stephen M Lovell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Edward Benjamin Beckles
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2014
Reinaldo Orellana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Cametress Lavette Ingraham
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2014
Cynthia Weber
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Traci Ann Stewart
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Anthony Roberts
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Edgard Rivera-morales
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Manuel Lozano
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Alcibiades Cisnero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Raymond Amiris Aday
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Huberto E Merayo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Kristi Vanzandt
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2013
Joseph George II Pastorek
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2013
Antoinette Danielle White
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2013
Paul Vincent Rivers
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2013
Jack Lawrence Martin
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2013
Jean-luc Veraguas
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Joseph J Kubacki
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sandra S Watson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
Juan Esteban Villa
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Kristi Vanzandt
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
John J Ham
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
Joaquin Dejesus Tasis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Irene Trematerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Vladimir Okun
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Amy Rochelle Gardner
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Michael Eliseo Perez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Adrian Chalarca
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
← All Florida records
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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.