Listed in latest imported file
9,106
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 9,106 Florida
records — 8,338 individuals
and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).
Records (9,106)
Jayvonne Lashanta Tyson
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Derus Jamal Thompson
Individual
Patient Abuse
Orange Park, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2026
Annie Nicoletta Richards
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Sedawn D Redding
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Nelson Magdiel Plasencia
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Billy Petit-frere
Individual
Drug Felony
Mayo, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Jordacher Jr Paul
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Omar Palacios
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Lisa Marie Ortega
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Brandon Nealey
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Stephen Francis Murphy
Individual
Felony Fraud
South Bay, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Kara Antoinette Morrison
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
James Tyler Melady
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2026
Mohammad Hossein Maleknia
Individual
Felony Fraud
Bonita Springs, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Adam Christopher Herman
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Nayra Hassan
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Mark Abraham Greig
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Jwaneisha Shante Foster
Individual
Felony Fraud
Mims, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Stirlitz Diaz Pio
Individual
Program Crime
Okeechobee, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Charles Custodio
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Mark J W Carr
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Aaliyah Lacey Carr
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Autumn Marie Bardisa
Individual
Felony Fraud
Palm Coast, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Michael Sherman Anich
Individual
Patient Abuse
Lithia, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2026
Nicolas Calzadilla Mendez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 21, 2026
Supreme Menthal Health Service
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 21, 2026
Jacob Xavior Witt
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Magaly Pascal Travieso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Latrena Marie Thomas
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Nichole Beatrice Spruitenburg
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Keirshea Treina Smith
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Guiselle Yolanda Sequeira
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Bernard H Perlman
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Ludovico Adriano Pereira
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Isagani Byron Payumo
Individual
Revocation
Longwood, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Jose T Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Erica Nicole Mcnair
Individual
Felony Fraud
Palmetto, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Artem Kashpur
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Sandy Lyn Hurlburt
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Evelyn Beatriz Herrera
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Rola Rita Habayeb
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Steven B Friedenthal
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Dalton D Erickson
Individual
Revocation
Oviedo, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Daniel Joseph Donofrio
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Ajay Kumar Doddapaneni
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Christian Cruz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Richard Weldon II Crowder
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Chavanna Cornielia Collins
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Anthony Marquez Coleman
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Luis Manlio Castillo
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 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.