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)
Carol L Libby
Individual
Revocation
Wesley Chapel, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Krystal A King
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Dennis Marion Hartley
Individual
Patient Abuse
Perry, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2006
Maryanne Rose Hansford
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Anthony D Capasso
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Coreen M Brown-diaz
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Alfred Tom Balicanta
Individual
Revocation
Bushnell, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Edward J Arida
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Suzanne Abergel-nahon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2006
Suzanne Abergel, DDS, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2006
A And A Orthopedics, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2006
Lorene E Williamson
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Jack Witten Varney
Individual
Revocation
Bagdad, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Greg T Strickland
Individual
Felony Fraud
Sneads, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Catherine Ann Schroeder
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Michael J Phieffer
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Young J Moon
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2006
Mark Ervin Moir
Individual
Revocation
Lake Helen, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Wesley B Kling
Individual
Revocation
Crawfordville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Herbert Jerome Jackson
Individual
Patient Abuse
Marianna, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2006
Virginia Hightower
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Mary Ellen Hewitt
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Queen E Graham
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Harold James Glass
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2006
Cheryl Marie Courtney
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
James A Butterworth
Individual
Revocation
Auburndale, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Lori L Bolin
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Rosanne Coc Bell
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Dennis Lee Ashford
Individual
Revocation
S Daytona, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
A Hussam Armashi
Individual
Revocation
Weeki Wachee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Drug Assist Health Solutions,
Entity
Revocation
Oakland, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Delellis Promotions, INC
Entity
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Aug 2006
Judy L Zeltzer
Individual
Revocation
Hernando, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Jacqueline Palmer Williams
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Zoriel Marie Torres
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Anthony John Reading
Individual
Patient Abuse
Panama City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2006
Eileen C Quinn
Individual
Drug Felony
Hollywood, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Melissa Mary Nee
Individual
Felony Fraud
Altamonte Spring, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2006
Cynthia Diane Miller
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Sonia Y Mcdonald
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2006
Kimberly V Mazzeo
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Danilo R Magdaleno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Magalie Jean
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2006
Antonio Armando Hevia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Alfredo Hernandez Rivera
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2006
Pamela Lynn Hammonds
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Betty A Grodrian
Individual
Felony Fraud
Odessa, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2006
Michael Ralph Griffin
Individual
Revocation
Belleair Bluffs, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Alberto Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Denis Deonarine
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.