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)
Jeffrey Scott Kaplan
Individual
Patient Abuse
Wewahitchka, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2025
Alexandria Antonia Jones
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2025
Kerolos Ibrahim Tawfik Ibrahim
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Juliana Patricia Horta
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Terri Lynn Haines
Individual
Program Crime
Lehigh Acres, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Youssef Habbouli
Individual
Revocation
Davenport, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Martha Gloria Guevara Paz
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Jose Manuel Goyos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Edward E Garcia-gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Iliana Garcia Avila
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Juan Carlos Dulzaides Ortega
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Vivian Dejesus-durbin
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Michelle Alejandra Conde Monteiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Senetta Wilson Carter
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Pamela Susan Cade
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
David Lane Byrns
Individual
Felony Fraud
Pompano Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Nerissa Elizabeth Betton
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Nathan Christopher Bennett
Individual
Revocation
Maitland, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Rhonda Joiner Baker
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Gladys Aracely Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Julio Acosta Perez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
David Brian Warren
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
James Jason Smith
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Jay Mohammad Sadrinia
Individual
Patient Abuse
Coleman, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Amber Leann Rogers
Individual
Revocation
Yulee, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Rachel Sarah Elizabeth Rodgers
Individual
Felony Fraud
Lehigh Acres, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Joy Furnari Richardson
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Kayla Joy Paddyfoote
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Pablo Ortiz
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Keith Edward Myers
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Daniel Michael Merck
Individual
Drug Felony
Wildwood, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Diane S Mckenney
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Erik Michael Markowitz
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Stephen Andrew Leedy
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Daniel Leon Leduc
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Elizabeth Jacquelyn Kitaka
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Margaret Ann Llanes Keith
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Antony Jules
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Douglas M Hoyos
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
April Hemphill
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Andy Guillaume
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Kacy Ann Griffin
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Michael Alton Gordon
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Pamela A Edwin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Jose Ramon Jr Delgado
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Schara Monique Davis
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Brianna Shantrice Davis
Individual
Patient Abuse
Saint Augustine, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Renee Dail
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Steven Churchill
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Cristian Cabanes Rodriguez
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.