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)
Marcello Vargas
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Carlos Eduardo Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Rafael Turro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Cassandra J Stanfield
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2009
Rita Campos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Oscar R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Diana Lynn Homyak
Individual
Felony Fraud
W Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2009
Sara Elizabeth Henuber
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Carl W Hall
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Josephine Denise Gordon
Individual
Patient Abuse
Hollywood, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2009
Celso Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Alexei Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Yves Rommel Etienne
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Jose Crespin
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Julie Ann Braddock
Individual
Drug Felony
Sebastian, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Leslie Wolfe
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Niurka Molina Soto
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Luis Soto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Marina Ruiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Eduardo Cesar Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Michelle Ann Ray
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Cheryl Ann Rakoski
Individual
Revocation
Estero, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Maria Angelica Ponceleon
Individual
Program Crime
Palmetto Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Danays Perez Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Georgeana Pastrana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Araelia Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Cynthia Christine Morris
Individual
Revocation
St Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Lois Anne Link
Individual
Revocation
Sharpes, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Daniel Legra-matos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Joanne M Lafreniere
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Patricia Margaret Kelly
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
John Hastings
Individual
Revocation
Palm City, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Mitzy Del Toro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Edwin Cintron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Esteban Carabeo
Individual
Program Crime
Opalocka, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Shirley Hiott Burch
Individual
Patient Abuse
Pembroke Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2009
John Darrell Boyd
Individual
Program Crime
Moore Haven, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Zoraida Bayon
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Simon Seruya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Matthew E Santa Cruz
Individual
Loan Default
St Petersburg, FL ·
Default on health education loan or scholarship obligations
· Excluded Feb 2009
Sandra Lorena Saldana
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Marta Saavedra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Brad Alan Napolitan
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Orlando Jose Molieri
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Tania Michel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Hector Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Brenda Carol Maggard
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2009
Alina M Leyva
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Elizabeth D Hope
Individual
Felony Fraud
Century, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Jorge L Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 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.