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)
Sylvia Basilia Oramas
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Arnaldo Mirabal
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
John Anderson King
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2009
Reinaldo German
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Victor Garcia
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Eduardo Fernandez
Individual
Felony Fraud
Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Robert Diaz
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2009
Joanna Lynn Delfel
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Jorge De Cespedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Carlos De Cespedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Jose D Claro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Nilda Maria Bazze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Abel Santamaria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2009
Jason Dale Dionese Lucas
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2009
Tequlia L Harvey
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2009
Nelson Wilson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2009
Ricardo Visbal-iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2009
Lesley-anne Usher
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2009
Shirley Ann Poole
Individual
Patient Abuse
Palatka, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
Cynthia Ann Lee
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
Teresa Marie Berg-olsen
Individual
Revocation
Dunnellon, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2009
Jeffery Carroll Mcelveen
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Maria C Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Ermenegildo R Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Dunier Rojas Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Rafael Antonio Pelegrin
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Maria Carmen Palazzo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Leonardo Esteban Lozada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Evelio Horta
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Adriana Horta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Althea Naylor Goodson
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2009
Pedro Agustin Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Eliades Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Alfredo Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Jorge Arnaldo Valido
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Amelia Patrice Ivery
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Julio Cesar Cruz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Renee D Claridy
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Michael Allyn Carlow
Individual
Felony Fraud
Ft Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Deisy Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Multi-med Equipment Company
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Lenardo Danny Thompson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Monica M Samu
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Suzanne Austin Parke
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Wendy Bea Lewark
Individual
Revocation
Sharpes, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Dana Ann Lege
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Willie J Holmes
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded May 2009
Maria Mercedes Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2009
Venus Jeanette Callahan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2009
Melvyn Mitchell Baez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 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.