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)
Maria Luisa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Jorge Alejandro Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Juan C Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Kast Orthotics And Prosthetics
Entity
Largo, FL ·
Exclusion type 1128Aa
· Excluded Feb 2009
James M D'amico
Individual
Loan Default
Cape Coral, FL ·
Default on health education loan or scholarship obligations
· Excluded Feb 2009
Robert S Gold
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2009
Michael A Yant
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Theresa L Wells
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Victor G Suasnavas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Julio A Perez Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Karin Kearns
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Tiffany F Johnson
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Donna E Johns
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Joseph S Hill
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Mercedes Hernandez
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jan 2009
Maria Delia Guardado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Amy Heather Durchslag
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Eva Michelle Dickens
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Stephanie Lynn Demonico
Individual
Revocation
Davenport, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Ronald Patrick Culhane
Individual
Patient Abuse
Vernon, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2009
Joyce Ann Conner
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Wendy Kay Brooks
Individual
Drug Felony
Crestview, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2009
Christine Mary Blum
Individual
Revocation
Titusville, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2009
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Jennie M Zewiey
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
David Wei Wang
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Lewis N Waltzer
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Jose Jr Vina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Reyselda Vasquez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Jorge A Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Gail Trenk
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Jose A Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Michael Andrew Talanda
Individual
Revocation
Land O Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Merlene Gail Strout
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Toni Lynn Stein
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Wilfredo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Maria Aleida Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Neang T Prom
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2008
Giraldo Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Iris Dana Kimak
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Arnaldo Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Lazaro Hernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Rosabel Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Linda L Fowler
Individual
Revocation
Starke, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Julia Lizette Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Amanda Marie Eckhardt
Individual
Program Crime
Stuart, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Patricia Mills Dinismann
Individual
Revocation
Marianna, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Yordano Ruviera Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Ariel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
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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.