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)
Melissa Elaine Bowen
Individual
Patient Abuse
Madison, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
John M Bone
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Miguel Almanza
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Else-marie Albert
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Ricardo R Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Victoria Sarah Strakaluse
Individual
Revocation
Marco Island, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Sharon Elizabeth Smith
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Arthur L Sellers
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Julius Seiler
Individual
Drug Felony
Coral Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Alexis Vincent Robinson
Individual
Program Crime
Eustis, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Douglas J Roberts
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Yvonne May Richards
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Michelle C Richards
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Scott H Pierson
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Aldo Perez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Ninnette Marie Ortiz
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Juan Lino Moreno
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Sarfraz A Mirza
Individual
Drug Felony
Melbourne, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Faramarz Memari
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Kelly Susan Matthews
Individual
Revocation
Satellite Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Jorge Luis Marquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Deborah A Markley-lewis
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Carlos Rodolfo Maggi
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
James Shelby Lunceford
Individual
Revocation
Longwood, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Neil Jay Leder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Elaine Carol Lamora
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Sandra Marie Jones
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Janice Ann Husted
Individual
Revocation
Altoona, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Shannon M Hawley
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Bernard Ralph Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Althea Nadine Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Karla Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Henry Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Mercedes Fraga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Ambroise Jean-joseph Forte
Individual
Felony Fraud
Planatation, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Beverley C Dunston
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Abigail Sue Dimler
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Ronald Patrick Culhane
Individual
Revocation
Bonifay, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Jose Crespin
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Isidra Cohen
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Richard Carino
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Latia S Callum
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Jeffrey Calaluca
Individual
Felony Fraud
Panacea, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Cindylee Calaluca
Individual
Felony Fraud
Panacea, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Brian Colby Brown
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Donna Lynn Bostwick
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Joseph Bellinger
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Carlos Manuel Barrera
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Glenn Barnes
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Thomas Francis Baldwin
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jan 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.