About HHS-OIG exclusions in Weston, Florida
The records on this page are individuals and entities with a Weston, 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 14 currently excluded
records in Weston — 13
individuals and 1
entity. 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 Weston
The most common statutory bases for exclusion in Weston, Florida are
conviction of program-related crimes (8), felony conviction relating to health care fraud (3), entities controlled by a sanctioned individual (1), license revocation, suspension, or surrender (1), felony conviction relating to controlled substance (1).
Provider categories in Weston
Common provider categories among excluded Weston records include
Individual - Licensed Health Care Service Provider (5), Private Citizen / Entity (2), Business Owner / Executive (2), Rehabilitation Facility - General (1), Medical Practice, MD (1), Individual (Unaffiliated) (1).
Records (14)
Timothy Donald Jr Clinton
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Mauren Vilma Morel
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Gary David Small
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Vivian Y Maldonado
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Karla Garcia
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Gricel Font
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Isaura Bou-melendez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Nahanni Naomi Cevey
Individual
Revocation
Weston, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Rodolfo Nunez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Dwight S Martinez
Individual
Drug Felony
Weston, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Zabdy Westerburger
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Jun 2007
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Craig Marks, P A
Entity
Controlled Entity
Weston, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2005
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
← 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.