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)
Donna Susan Putnam
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Charles G Proudfit
Individual
Revocation
St Augustine, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Jean W Placide
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Antonio Pina
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2006
Steven John Nunns
Individual
Revocation
North Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Lindsay M Moore
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Ruben Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Edith Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Daniel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
David L Mackey
Individual
Revocation
Blountstown, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Willie Lawrence
Individual
Program Crime
Belle Glade, FL ·
Conviction of program-related crimes
· Excluded May 2006
Colleen Hickey
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Isabel Guerra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Miraidy Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2006
Carlos Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2006
Junie Georges
Individual
Program Crime
Oakland Park, FL ·
Conviction of program-related crimes
· Excluded May 2006
Jose A Garrido
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Orlando Fuentes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2006
Dalia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Kathleen A Dimarco
Individual
Revocation
Indian Rock Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Priscilla J Davis
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
John P Cobey
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded May 2006
Kim Clark
Individual
Drug Felony
Spring Hill, FL ·
Felony conviction relating to controlled substance
· Excluded May 2006
Johnny R Chambliss
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Isabel Luisa Canepa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Julio M Buitrago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
John F Britto
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Theresa M Boyer
Individual
Revocation
Myakka City, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Alfredo Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Lazaro J Betancourt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Kimberly Mae Barnett
Individual
Patient Abuse
Freeport, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2006
April Sheryl Ashe
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
R G Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Powermedica
Entity
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
J F Waters, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2006
Gateway To Health Rehabilitati
Entity
Controlled Entity
Pembroke Pines, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2006
Amanda L Wright
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Kathleen Ulsrud
Individual
Felony Fraud
Ft Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Kelly Patricia Storin
Individual
Revocation
Dania, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Theresa Larose Simpkins
Individual
Felony Fraud
Gulfport, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Robin Marie Schultz
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Gilda Perez
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Melanie Deal Pallatt
Individual
Drug Felony
Kissimmee, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Crystal Dawn Myers
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Melissa Yvette Mcwilliams
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Jan Anthony Martinez
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Nery Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Michel Mari
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Maria Mercedes Cruz Maghni
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Holly N Lovett
Individual
Revocation
Destin, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
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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.