Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 8,979 exclusion records in Florida (8,229 individual and 750 entity). The largest share is in Miami (2,099). The most common basis is conviction of program-related crimes (3,438).

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.
8,979Currently listed
8,229Individuals
750Entities

Top cities

Miami (2,099)Coleman (405)Hialeah (292)Pensacola (291)Jacksonville (270)Tampa (235)Orlando (200)Tallahassee (178)Marianna (148)Fort Lauderdale (97)

Top exclusion types

Conviction of program-related crimes (3,438)License revocation, suspension, or surrender (2,988)Felony conviction relating to health care fraud (812)Entities controlled by a sanctioned individual (507)Felony conviction relating to controlled substance (464)Conviction relating to patient abuse or neglect (364)Fraud, kickbacks, and other prohibited activities (143)Default on health education loan or scholarship obligations (114)

Records (8,979)

Samer N Youssef Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Raul David Villalobos-melendez Individual
Fort Lauderdale, FL · Felony conviction relating to health care fraud · Excluded May 2026
Michael Vax Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Jacqueline Renee Swingle Individual
Zephyrhills, FL · License revocation, suspension, or surrender · Excluded May 2026
Nathaniel Anton Shelton Individual
Tampa, FL · Conviction relating to patient abuse or neglect · Excluded May 2026
Maher Sbahi Individual
Orlando, FL · Felony conviction relating to controlled substance · Excluded May 2026
Andrew J Rochon Individual
Polk City, FL · Felony conviction relating to controlled substance · Excluded May 2026
Yudania Reinoso Gomez Individual
Hialeah, FL · License revocation, suspension, or surrender · Excluded May 2026
Sheere Antoinette Proctor Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Hans Charles Palmer Individual
Gainesville, FL · License revocation, suspension, or surrender · Excluded May 2026
Elise Ann Nocella Individual
Naples, FL · Conviction of program-related crimes · Excluded May 2026
Jason Michael Milliken Individual
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded May 2026
Luzelly Millet Individual
Port Saint Lucie, FL · License revocation, suspension, or surrender · Excluded May 2026
Marlon Eric Marino Leal Individual
Orlando, FL · Felony conviction relating to health care fraud · Excluded May 2026
James Francis David J Love Individual
Frostproof, FL · License revocation, suspension, or surrender · Excluded May 2026
Merling P Lopez Individual
Homestead, FL · License revocation, suspension, or surrender · Excluded May 2026
Ladaryl Marquis Lankford Individual
Tampa, FL · License revocation, suspension, or surrender · Excluded May 2026
Todd Arnold Krueger Individual
Odessa, FL · License revocation, suspension, or surrender · Excluded May 2026
Sylvia Rose Kovaleski Individual
Estero, FL · Felony conviction relating to health care fraud · Excluded May 2026
Zaria Angel Johnson Individual
Quincy, FL · Felony conviction relating to controlled substance · Excluded May 2026
Nelson Enrique Gonzalez Diaz Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Angela Maria Giron Individual
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Quace Jeremy Francis Individual
Bradenton, FL · Felony conviction relating to controlled substance · Excluded May 2026
Erin J Foley Individual
Marianna, FL · Conviction of program-related crimes · Excluded May 2026
Thomas Ralph Farese Individual
Coleman, FL · Conviction of program-related crimes · Excluded May 2026
Gloria Guillibeth Diaz Salas Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Carolyn M Corey Individual
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded May 2026
Eric Javier Collazo-rivera Individual
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Levy Alberto Colina Garcia Individual
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Porisha Kenyatta Clark Individual
Leesburg, FL · License revocation, suspension, or surrender · Excluded May 2026
Alan Joseph Clark Individual
Bowling Green, FL · License revocation, suspension, or surrender · Excluded May 2026
Dajin Chen Individual
Hollywood, FL · License revocation, suspension, or surrender · Excluded May 2026
Tera Marie Campbell Individual
Maitland, FL · Conviction of program-related crimes · Excluded May 2026
Patrick Lloyd Buchanan Individual
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Jessica Blosse Individual
Jacksonville, FL · License revocation, suspension, or surrender · Excluded May 2026
Alexander C Blaise Individual
Fort Lauderdale, FL · License revocation, suspension, or surrender · Excluded May 2026
Houda Bazzi Individual
Wildwood, FL · Conviction of program-related crimes · Excluded May 2026
Chaudhry Shabbir Ahmed Individual
Coleman, FL · Conviction of program-related crimes · Excluded May 2026
Juan Carlos Vilchez Montiel Individual
Saint Augustine, FL · Conviction of program-related crimes · Excluded Apr 2026
Gail Bernadette Victor Individual
Hollywood, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2026
Anthony Vespucci Individual
Gulf Breeze, FL · Conviction of program-related crimes · Excluded Apr 2026
Stephanie Renee Thornton Individual
New Smyrna Beach, FL · Felony conviction relating to controlled substance · Excluded Apr 2026
Deshawndre Denise Thompson Individual
Orlando, FL · License revocation, suspension, or surrender · Excluded Apr 2026
Mark Anthony Sr Smith Individual
Saint Petersburg, FL · Conviction of program-related crimes · Excluded Apr 2026
Marelys Ruiz Ulloa Individual
Miami, FL · Conviction of program-related crimes · Excluded Apr 2026
Berline Rozin Individual
Port Saint Lucie, FL · Felony conviction relating to health care fraud · Excluded Apr 2026
Yasmina Ponce Rodriguez Individual
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2026
Jose Armando Rivera Individual
Coleman, FL · Felony conviction relating to health care fraud · Excluded Apr 2026
Esmeralda Ramos Individual
Ruskin, FL · License revocation, suspension, or surrender · Excluded Apr 2026
Roger Kenneth Pratt Individual
Deltona, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2026
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