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)
Gretchen Aschenbeck
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Maria R Arango
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Jacqueline Beatriz Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Devon Frederick Wheeler
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Don Wells
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Rita Camila Tyler
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2007
Tracie Lea Trott
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2007
Melanie Renee Treece
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Rhonda Kay Thomas
Individual
Revocation
Starke, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Rasiah Subramaniam
Individual
Revocation
Englewood, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Juan Carlos Suarez
Individual
Felony Fraud
Oviedo, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2007
Mitchell Thomas Stratton
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2007
Carolyn Luisa Stewart
Individual
Revocation
Quincy, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Mark Roderick Schindler
Individual
Revocation
Monticello, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Mandy Renee Rice
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Stephen Tobin Murray
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Nellena E Miele
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Renee Enscoe Mckamey
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
William E Maxwell
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Stacey K L'heureux
Individual
Revocation
Fruitland Park, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Marsha L Hoffman-vaile
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2007
Judy Marie Hochstedler
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Rosemary L Harrington
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Delia Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2007
Shawn E Brown
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
George Wilburn Black
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Jatinder Singh Bajwa
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2007
Wound Healing Associates, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2007
Wound Healing Associates Of Ta
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2007
Rupert Ashston Francis, MD, PA
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2007
David Clark Thompson
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Iggy Santisteban
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2007
Joshua David Salvador
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Gerald P Klapper
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 2007
Veronica L Gouge
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Thomas Joseph Corso
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Donald Edward Beckett
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 2007
Life Labs Plus, LLC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
Bio-med Plus, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2007
All About Health And Wellness
Entity
Controlled Entity
Ft Lauderdale, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
A Perfect Smile, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
David Burkholder
Individual
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2007
Liberty Medical Services
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2007
Terry D Thomas
Individual
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Eric Livio
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Robert Jason Haught
Individual
Kickbacks
Riverview, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Peggy L Haught
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Barry Douglas Haught
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
William Burkholder
Individual
Kickbacks
Dunedin, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Trans-capital Investment Group
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
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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.