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)
Gisela Acosta Valladares
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Nelson Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Paula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Jose L Palma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Carlos Enrique Monteagudo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Luis Enrique Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Roberta E Housenbold
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2008
Martin A Green
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2008
Luis E Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Patrick A Fullwood
Individual
Revocation
Lauderdale Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Joseph Deluca
Individual
Loan Default
Miami Shores, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2008
Nelson Camero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Jill Allison Bennett
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Edith Balog
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Armando A Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Lisa Mae Withee
Individual
Revocation
Sprong Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Angela Denise Wiggins
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Julian Armando Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Alfredo Tapanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Joseph Talmage Smith
Individual
Revocation
Belleview, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
James Harbans Singh
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Juan Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Dmitry E Rakovsky
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2008
Edward Long Papera
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Andrea M Moores
Individual
Revocation
Sunrise, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Glenna Theresa Mitchem
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Matthew Paul Mcgovern
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Heath Durant Mcconnell
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Bruce Paul Mcallister
Individual
Revocation
Titusville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Myriam Andiarena Martinez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2008
Heather Noelle Manning
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Maricel Li
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
John Ford Krisky
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
Mark Koller
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Tyresa Lynn Jarrell
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
David Kenyon Holmes
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Joy Elizabeth Hall
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2008
Breanna Lea Fields
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Harley Santana Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Rhonda Kay Fenwick
Individual
Program Crime
Youngstown, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Tammy Olen Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Melody Jean English
Individual
Revocation
Holly Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Elsa Maria Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Tracy L Deskins
Individual
Program Crime
Village Of Palmetto, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Luis Gustavo Henriqu Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Heather Marie Degueldre
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Brenda Joyce Cole
Individual
Revocation
St Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Leslie Suzanne Brown
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Lisa Renee Brock
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Feb 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.