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)
Donna Carole Gatch
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2008
Lawrence Matthew Friedes
Individual
Drug Felony
Bonifay, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2008
Jorge Gregor Fernandez-romero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Alain Fernandez-menendez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Latrice Andra Dunn
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Luis Delagado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Maria De La Serna
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Reginald Maurice Dawson
Individual
Drug Felony
Raiford, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2008
Diana Daniel
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Frank James Cummings
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Nicole Renee Coshun
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2008
Rita Maria Cardoso
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Tabrishia N Burnett
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Sharon K Brown
Individual
Revocation
Eastpoint, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Robert Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Carlos Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Aristides Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Eric Kofiansah Arthur
Individual
Drug Felony
Sanderson, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2008
Ivan Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Rodolfo Aenlle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Gwendolyn V Young
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Myeasha Williams
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Christi Renee Westergaard
Individual
Revocation
Melrose, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Teresa Ann Warren
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Robbye Dane Villarreal
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Jason R Villano
Individual
Drug Felony
Oakland Park, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2008
Michelle Miller Saunders
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Doretha H Samuels
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Ann Cecilia Pope
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Julie Patricia Palhof
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Kieron Anthony Nisbet
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Nicholas T Loiacono
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2008
Michael Hershorn
Individual
Fraud
Tamarac, FL ·
Conviction relating to fraud
· Excluded Jun 2008
Deborah D Hagler
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Cressie Marie Griffin
Individual
Revocation
Wellington, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Susan Carol Greene
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Gregory C Galland
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
James Michael Frantz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Eduardo R Fernandez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Mark Lynn Evans
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2008
Teresa L Dressel
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Roland A De Freitas
Individual
Revocation
Morristown, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Stephanie Laura Covell
Individual
Revocation
Lake Monroe, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Moises Jr Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Edward Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Lucille Castro
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Eddie L Brown
Individual
Felony Fraud
Panama City, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2008
Christopher Thomas Becker
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Sandra Lee Anderson
Individual
Patient Abuse
Riverview, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 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.