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 8,979 currently excluded Florida
records — 8,229 individuals
and 750 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 (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,438), license revocation, suspension, or surrender (2,988), felony conviction relating to health care fraud (812), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (464).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).
Records (8,979)
Eunide Sanon
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Donald James Salzberg
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Gail Miller Russ
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Galina S Rozenberg
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Julio Arsenio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Alicia N Robey
Individual
Revocation
Lake Wales, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Tiffany Ann Rhoden
Individual
Revocation
Hollister, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Yanet Caridad Perez
Individual
Drug Felony
Tavernier, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Savannah Grace Owens
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Johanah Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Lauren Amy Musco
Individual
Revocation
Wellington, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Ricardo L Mora
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Larry Bernard Moore
Individual
Revocation
Palmetto, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Hannah Sierra Monroe
Individual
Revocation
Panacea, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Rupert George III Mclendon
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Kyle Ryan Marcotte
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Norberto Lopez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Amar A Karim
Individual
Revocation
Chattahoochee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Cassandre Jean
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Philip Ivanov
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Armando Jorge Herrera
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Barbara Deloach Hand
Individual
Revocation
Wauchula, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Perfecto Fermin Hallon
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Christina Ann Fisher
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Michael Morera Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Charles Etienne
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Benny Marie Estrella
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Mia Diaz
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Valerie Desalvo
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Jessica Renee Cummings
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Christy Daniel Jr Cugini
Individual
Drug Felony
Malone, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jacqueline Tatiana Cuellar
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Yuliya Vladimirovna Crosley
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Anthony Cracchiolo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Ferlande Cadet-medina
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Portia Kalia Brown
Individual
Felony Fraud
Williston, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Greter Brito Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Nadege A Auguste
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Adrian Alexis Assent
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Nereisy Alonso Martinez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Isaiah Nathain Williams
Individual
Patient Abuse
Daytona Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Leticia Betancourt Vargas
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
John Charles Stanko
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Alexander Cleatus Smith
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Priscilla May Sluder
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
James Schmid
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Kayla Lura Roland
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Katia R Ramirez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Peter Scott Port
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Luis Mitchell Jr Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
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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.