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)
Matthew Howard Kachlany
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Claude Bernard Iliou
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Linda M Hitt
Individual
Revocation
Dunnellon, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Maria Hernandez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Alberto R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Maxwell Fleming
Individual
Revocation
Wewahitchka, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Walter T Fillyaw
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Ana E Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Alberta J Easton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Tonya Lynn Davis
Individual
Revocation
Bonifay, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Mildred Cruz-natal
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Jackie D Cornette
Individual
Revocation
Florahome, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Perez E Cesar
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Andrea Buckmaster
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Louvedor Bonhomme
Individual
Revocation
Immokalee, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Patricia Aburto
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Pro Med Services, INC
Entity
Program Crime
The Villages, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Cosmetic Plastic Surgery Ctr O
Entity
Controlled Entity
Sarasota, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2005
Cesar E Perez, MD, PA
Entity
Controlled Entity
St Petersburg Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2005
Aco Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Jose Francisco Jr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Lillie Mae Xavier
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2005
Trudi G Rosen
Individual
Revocation
Oveido, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Yvonne Roman
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Constance Mary Reynolds
Individual
Revocation
S Daytona, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Joanne Marie Morgan
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Raul Monroe
Individual
Program Crime
Bristol, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Deborah Ann Minker
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Michelle Jean Messner
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Robert L Mcphee
Individual
Revocation
Tarpon Spring, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Janet M Marshall
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Carola Krichner Mangina
Individual
Revocation
N Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Gregory F Knowles
Individual
Program Crime
Tequesta, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
William O Kabry
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Joyce Hall
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Angela Renee Dupuis
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Yadira M Caro
Individual
Revocation
Brandon, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Lisa Campbell
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Herminio Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Adam Douglas Brown
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Roy Edward Brooks
Individual
Revocation
Wilton Manors, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Helena Ruth Bossard
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Betty J Bills
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Mary Diane Benz
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Julie Ann Bate
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Joshua Lee Allen
Individual
Patient Abuse
Ft Walton Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2005
Made To Fit Medical Service, I
Entity
Controlled Entity
Hialeah Gardens, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2005
Cj's Bodyworks
Entity
Revocation
Winter Garden, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Leandro E Vielma
Individual
Patient Abuse
Kissimmee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2005
Susan Grace Thomas
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2005
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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.