About HHS-OIG exclusions in Tampa, Florida
The records on this page are individuals and entities with a Tampa, 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 235 currently excluded
records in Tampa — 199
individuals and 36
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 Tampa
The most common statutory bases for exclusion in Tampa, Florida are
license revocation, suspension, or surrender (109), conviction of program-related crimes (51), felony conviction relating to health care fraud (17), fraud, kickbacks, and other prohibited activities (15), felony conviction relating to controlled substance (13).
Provider categories in Tampa
Common provider categories among excluded Tampa records include
Individual - Licensed Health Care Service Provider (76), DME Company (29), Nursing Profession (26), Medical Practice, MD (14), Business Owner / Executive (11), Physician (MD, DO) (8).
Records (235)
Dorothy Lancester Mohr
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Keisha L Johnson
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Perez E Cesar
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Birotech Corporation
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Charles Harper Logan
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Rosetta V Cannata, MD, PA
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2005
Maritime Health Services Of Ta
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2005
Shawana Dudley
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
David Jonathan Buggs
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Bangkok Health Club
Entity
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Lorine Camilla Hurd
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Vip Health Spa
Entity
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Lisa Ann Stablein
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Darlena Mae Richman
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Lori Ann Byrnes
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
John C Merlino
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Bryant George Lemieux
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Maria Alicea Garcia
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2003
Trans-capital Investment Group
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2003
Gs Care Corp
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Fulcrum Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Dbb, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
Trident Distributors, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Goldstar Healthcare, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
G S Care, Corp
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Fulcrum Services, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Derlyn G Allen
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2002
Quality Billing Services, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
Pm Consulting Group, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2002
John W Metcalf
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Jun 2002
Michael T Williams
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Thomas F Haukaas
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
Goldstar Medical Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2001
Duramed, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2001
Michael T Driscoll
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 2000
Goldstar Healthcare, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2000
Elvin Sleeth
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2000
Goldstar Healthcare, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2000
Vicki Renee Cutler
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2000
James Anthony Butler
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
James Gary May
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2000
Computer Health Svcs Of Dade
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Loretta Capp Taravella
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1999
Jacki Nadohl Krone
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Treatment Dimensions, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Interventions, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Ramon G Garcia
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Natalia Varela
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Evelina Canasi
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Preferred Medical Equipment
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1999
← 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.