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)
Lee Kadosa, MD, PA
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2007
Global Medical Diagnostics, Ll
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2007
Douglas James Wilson
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Brian Scott Singer
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Sheila Marie Saddler
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Daniel G Nichols
Individual
Revocation
Coral Gables, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Magda Luz Lavin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Andrea Carmen Kalemba
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Santos A Infante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Gresham Laveen Holt
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Rodolfo Frescobaldi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Ada Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Debra Daniels
Individual
Revocation
Englewood, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Ana Calzadilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Rachel Denise Burke
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Mario Albarracin
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Elizabeth S Shoemaker
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2007
John Anderson King
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2007
Valarie Ruth Harris
Individual
Revocation
Pananma City, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2007
Jeffery Allen Clark
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2007
Suzette Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Kay Rilla White
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Kenda S Vasturo
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Judith Diane Struve
Individual
Revocation
St Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Orlando Guarton Sotolongo
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Maciej Sobolewski
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Dianne Nadine Smith
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Barry Silverstein
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2007
Peter Jonathan Prevost
Individual
Revocation
Niceville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Nicole Marie Pester
Individual
Drug Felony
Deltona, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
John Charles Oliver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Laura Michele Melson
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Earl Eugene Mcfayden
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Kelly Mae Macdonald
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Yolanda Lobo
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Walter Raymond Konkel
Individual
Revocation
Cape Caneveral, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
William Ricky Kitts
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Linda J Hendricks
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Tiera Michelle Hasbrouck
Individual
Felony Fraud
Deerfield Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2007
Laura Diane Gray
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2007
Kimberly Dawn Gentes
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Donald Anthony Ferrera
Individual
Revocation
Biscayne Park, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Sherry Ann Davis
Individual
Revocation
Starke, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Jerry J Davis
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Charles Edward Curtis
Individual
Revocation
Lake Park, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Diana Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Joel J Bonanno
Individual
Revocation
Jensen Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Angela Starr Alonso
Individual
Drug Felony
Deerfield, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Ramos Equipment Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
Lolita's Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 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.