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)
Grisel Depaula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Jean E Davidson
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Nancy Nicholas Carper
Individual
Revocation
Sebring, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Celina Barreda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Anna Rebeca Arenales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Jose Luis Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Filomena Aloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Cedarwoods Day Spa, INC
Entity
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Birotech Corporation
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Celso Ramos
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Jaidys Gacet
Individual
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Destiny Billing
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Cr Centro Medico
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Orphia Sadie Wilson
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Cynthia Anne Thomas
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Theresa Kathryn Swartz
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Lynn Rae Simon
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Angaharad J Rudolph
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Robelto Antonio Osborne
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Maryellen C Morrissey
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Brenda Genieve Marshall
Individual
Revocation
Belleview, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Stacey Lynn Libengood
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded May 2005
Molly Kirkpatrick
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Susan M Kessler
Individual
Revocation
Tamarac, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Jonathan Henry
Individual
Patient Abuse
Malone, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2005
Harry W Hall
Individual
Program Crime
Labelle, FL ·
Conviction of program-related crimes
· Excluded May 2005
Farooq K Ghory
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Brian Patrick Foy
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
James W Daniels
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Marie Chantelle Charlera
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Patricia Ann Brennan
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Bethany Lynn Boyer
Individual
Revocation
Valrico, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Alexis M Avello
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2005
Timothy L Williams
Individual
Patient Abuse
Largo, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Pam Adams Wedge
Individual
Revocation
Zephyrhills, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Paul Henry Weber
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Frances Elizabeth Swanson
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Jorge L Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
Serafin Sanchez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Manuel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
John Edward Rainville
Individual
Felony Fraud
Oakland Park, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2005
Megan Marie O'hara
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Thomas Gower Merrill
Individual
Revocation
Apalachicola, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Jennifer Elaine Mcneal
Individual
Drug Felony
Lakeland, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2005
Charles Harper Logan
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Kathleen M Hite
Individual
Felony Fraud
Milton, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2005
Jose Anibal Cruz
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Paul Elwood Cohen
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2005
Stanley Michael Carroll
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Rosetta Valeria Cannata
Individual
Drug Felony
Osprey, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 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.