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)
Mirta Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Sharmaine Sims-mobley
Individual
Felony Fraud
Dade City, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2005
Andrew Rudy
Individual
Revocation
Merritt Island, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Janet Rothbart
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jorge I Restrepo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Ravelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Jesus Piedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Rolano Ostiemer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Viridiana Negrin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Leah Montano-roy
Individual
Program Crime
Pinellas Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Kenia Pointe Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Marx Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Lee Ann Merchant-keosathit
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Eduardo Marrero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Eva Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Joseph La Cruz
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Chemita Monsha Judon
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Jesus Jorge
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Gilberto Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Ana M Harter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Mario Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Lillian Ruiz Fojon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Sonia Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Charles Julian Crosby
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Guillermo Carnet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Clara Cardelle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Joseph P Bauer
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Teresa Rivera Alonso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
K E S Medical Supplies Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Crosby Advanced Medical System
Entity
Controlled Entity
Orlando, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Charles J Crosby, D O, P A
Entity
Controlled Entity
Winter Park, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Alrod Medical Equipment Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Robert Scott Wilburn
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Constanza C Warren
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Gloria Urbano-jane
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Yolette Thervil
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Jackie L Sullivan
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Suzanne Gay Smargiassi
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Carol Ann Rudd
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Leona J Roy
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Frances K Rothwell
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Blythe J Robertson
Individual
Revocation
Paisley, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Eamonn Joseph Quinn
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Donna J Pleat
Individual
Revocation
Sunrise, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Jennifer Marie Navas
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Zoraida Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Dennis Guttman
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Sara N Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Linda Comparetto Dinovo
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
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.