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)
William James Callerame
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2005
Maria Pia Baquerizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Lisa Ann Arnold
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2005
Magda Alvarino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Mark Edward Schoenborn
Individual
Program Crime
Ponte Verdra Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Charles Edward Doll
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Ramon X Veitia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Lisa Gail Smith
Individual
Drug Felony
Port Charlotte, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2005
Marguerite Camille Saccone
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Valerie C Rogel-elliott
Individual
Loan Default
Seminole, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Faith F Roberts
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Virginia Diane Ottey
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Carmen Ortiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Patricia Nitto
Individual
Revocation
Lady Lake, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Tina Neumann
Individual
Revocation
Springhill, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Dora Wu Moscu
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Joseph Page Messier
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
David Light
Individual
Loan Default
Winter Garden, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Daniel Jimenez
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2005
Aimee Lee Hunt
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Katina Tanaye Henderson
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Steven J Hasley
Individual
Loan Default
Melbourne, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Michael J Green
Individual
Loan Default
Maitland, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Jose R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Robert Jay Goldstein
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
James Byron Gillespie
Individual
Revocation
Ft Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Lisa E Gatlin
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2005
John David Foss
Individual
Revocation
Delray Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Louis Joseph Crapanzano
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Zandrina Alexander
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Maritime Health Services Of Ta
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2005
Tracie L Wildman
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Deborah B Sutherland
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Christianne Sturgill
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Natasha M Stone
Individual
Revocation
Cape Canaveral, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Penny T Stockford
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
James Leon Smith
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Christina D Smalls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Junior Edward Simon
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Elizabeth A Seplow
Individual
Revocation
N Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Marilyn Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Janet Rizzo
Individual
Revocation
Englewood, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Toni Melissa Pavai
Individual
Revocation
Morristown, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Karen O'riordan
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
John Stuart Mccormick
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Sunny Mazzeo-white
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Lindsey H Lloyd
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Julie Carol Lawrence
Individual
Revocation
Malone, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Denise A Lamphear
Individual
Patient Abuse
Largo, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2004
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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.