About HHS-OIG exclusions in Florida
The records on this page are individuals and entities with a 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 8,979 currently excluded Florida
records — 8,229 individuals
and 750 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 cities in Florida
Florida cities with the most HHS-OIG LEIE exclusion records include
Miami (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
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).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).
Records (8,979)
Samer N Youssef
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Raul David Villalobos-melendez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Michael Vax
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Jacqueline Renee Swingle
Individual
Revocation
Zephyrhills, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Nathaniel Anton Shelton
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2026
Maher Sbahi
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Andrew J Rochon
Individual
Drug Felony
Polk City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Yudania Reinoso Gomez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Sheere Antoinette Proctor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Hans Charles Palmer
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Elise Ann Nocella
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded May 2026
Jason Michael Milliken
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Luzelly Millet
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Marlon Eric Marino Leal
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
James Francis David J Love
Individual
Revocation
Frostproof, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Merling P Lopez
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Ladaryl Marquis Lankford
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Todd Arnold Krueger
Individual
Revocation
Odessa, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Sylvia Rose Kovaleski
Individual
Felony Fraud
Estero, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Zaria Angel Johnson
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Nelson Enrique Gonzalez Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Angela Maria Giron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Quace Jeremy Francis
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Erin J Foley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2026
Thomas Ralph Farese
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2026
Gloria Guillibeth Diaz Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Carolyn M Corey
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Eric Javier Collazo-rivera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Levy Alberto Colina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Porisha Kenyatta Clark
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Alan Joseph Clark
Individual
Revocation
Bowling Green, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Dajin Chen
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Tera Marie Campbell
Individual
Program Crime
Maitland, FL ·
Conviction of program-related crimes
· Excluded May 2026
Patrick Lloyd Buchanan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jessica Blosse
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Alexander C Blaise
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Houda Bazzi
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded May 2026
Chaudhry Shabbir Ahmed
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2026
Juan Carlos Vilchez Montiel
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Gail Bernadette Victor
Individual
Patient Abuse
Hollywood, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2026
Anthony Vespucci
Individual
Program Crime
Gulf Breeze, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Stephanie Renee Thornton
Individual
Drug Felony
New Smyrna Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Deshawndre Denise Thompson
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Mark Anthony Sr Smith
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Marelys Ruiz Ulloa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Berline Rozin
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Yasmina Ponce Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Jose Armando Rivera
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Esmeralda Ramos
Individual
Revocation
Ruskin, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Roger Kenneth Pratt
Individual
Patient Abuse
Deltona, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2026
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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.