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)
Orthostat, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Dbb, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Bay Area Medical Products, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Jennifer Jean Weeg
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Lynn Butler Schiffhorst
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Darcette Denita Robertson
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
David J Reddick
Individual
Loan Default
Ocala, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 2007
Lorenzo Puentes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Susan Michele Powell
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Clark Carlton Mitchell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Carla Ann Mejia
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Ladygrace Martin
Individual
Drug Felony
Hudson, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Valerie Leigh Malone
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Patricia Macejko
Individual
Program Crime
Hillsboro Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Katecia Monique Holte
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Sandra Anicia Galvez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Tamika Lolitta Frierson
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
William L Drumm
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Susan Springer Davidson
Individual
Revocation
Gulf Breeze, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Connie Covington
Individual
Patient Abuse
Clearwater, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Carolyn P Colbourne
Individual
Felony Fraud
St Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Susanne O Burghardt
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Meredith Lynn Baugh
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Mildren L Barber
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 2007
Dennys Astorga
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Orestes Rene Alvarez-jacinto
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Yvette Cecilia Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Suzette L Cullins, MD, LLC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Sunset Medical & Rehabilitatio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Michael A Rosin, MD, PA
Entity
Controlled Entity
Sarasota, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Center For Neurology & Sleep M
Entity
Controlled Entity
Jupiter, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Advanced Family Diagnostic Cen
Entity
Controlled Entity
Avon Park, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Sandy Wright-albers
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Katherine Marie Willis
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Marcelo De Jesus Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Noemy Obrador Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Renee Polowski
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Lisa Ann Orman-maddalino
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Juan Carlos Ocana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Juan Carlos Mateo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Dwight S Martinez
Individual
Drug Felony
Weston, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Luis Jacinto Marti
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Isis Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Armando Jose Figueredo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Fernando Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Mary Jane Eicher
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Kim Vincent Dungan
Individual
Loan Default
Ft Lauderdale, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 2007
Nelago Onesmus Asphipala
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Frantz Franck Achille
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Scherer's Slidell Medical Cent
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 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.