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 9,055 currently excluded Florida
records — 8,296 individuals
and 759 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 (2,103), Coleman (408), Hialeah (292), Pensacola (291), Jacksonville (275), Tampa (242).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,450), license revocation, suspension, or surrender (3,033), felony conviction relating to health care fraud (815), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (467).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,404), Nursing Profession (1,054), Business Owner / Executive (1,006), DME Company (713), Individual (Unaffiliated) (516), Employee - Private Sector (423).
Records (9,055)
Renelio Martinez-hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Carol Marino
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Aurora Yvette Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Odalis Heredia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Arthur N Henson
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Alina Gomez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Nadine Gautreaux
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Bernarda C Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Dale T Chappell
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Stacie Ann Barfield
Individual
Revocation
Cottondale, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Kadir Ayub
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Maria Antonia Aviles
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Silvio Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Caridad M Alba
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Luis Abreu
Individual
Program Crime
Arcadia, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Charles H Zizi
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Wilson Vela
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Devyani Sanders
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Christine Ann Sampson
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Stephen Lee Rieli
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Carol P Peirce
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2009
Cheryl Mouton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Cristian Medina
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Tonia Kinsey
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Logan S Fisher
Individual
Revocation
Bonita Springs, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Francis J Falowski
Individual
Revocation
Lauderdale Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Ernesto Corria-nieto
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Raul Carbonell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Steven David Bourque
Individual
Revocation
Gulf Breeze, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Craig Bammer
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Heart To Heart Medical Supply
Entity
Controlled Entity
Marianna, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Mabel Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Abner Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
All-med Billing Corp
Entity
Kickbacks
Coleman, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2009
Monty Schwartz
Individual
Program Crime
Oakland, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Esteban Alberto Rivero
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Frank Perera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Marcia Marie Murray
Individual
Patient Abuse
Port St Lucie, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2009
Lester Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Javier Jr Laso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Gabriel Reginald Harden
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Raciel Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Edem James Etuk
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Maritza Estela Carril
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2009
Oliver Alexander Caison
Individual
Patient Abuse
Opa Locka, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2009
Janice Elizabeth Billy
Individual
Patient Abuse
Ft Myers, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2009
Vickie A Worthington
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Erika Urquiza
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Lazaro Ivan Ponce Lopez
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Hermes Perez
Individual
Program Crime
Hileah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
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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.