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)
Dana Knoris Fields
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Manuel Bardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2004
Joseph Michael Anthony
Individual
Drug Felony
Raiford, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Erma Jean Acosta
Individual
Felony Fraud
Sebring, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Michael W Hardee, D M D, M S,
Entity
Controlled Entity
Seminole, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Kubski & Kubski, M D, P A
Entity
Controlled Entity
West Palm Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Crystal's Beauty Salon, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Bangkok Health Club
Entity
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Martha Beatriz Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Arturo Luis Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Ruben Dario Sr Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Josefa Leyva Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Carlos Ramon Martinez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Ruben Dario De Los Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Care First Medical Center, INC
Entity
Kickbacks
Coral Gables, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
All-dade Heatlh Care, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
John T Renick
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Aug 2004
Yenissel Xiques
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Clinton L Robbins
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Penny L Mote
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Eduardo Lazaro Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Christine Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Joseph Phillip Mccullough
Individual
Revocation
Alta Monte Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Bella J Lauren
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Robert Marc Knight
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Pablo Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Edwardo L Fischer
Individual
Patient Abuse
Raiford, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Jane J Faria
Individual
Revocation
W Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Cynthia Denise Dillard
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Betty Jean Cue
Individual
Patient Abuse
Green Cove Springs, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Sergio Miguel Carmona
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Lazaro Bombalier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Veincare, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Veincare Of Florida/daytona Bc
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Veincare International, INC
Entity
Controlled Entity
Baco Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Veincare Institute, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Quality Medical Rentals, INC
Entity
Controlled Entity
Ft Myers, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Miami Respiratory Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
M C M Medical Equipment & Supp
Entity
Controlled Entity
Ft Myers, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Legcare, INC
Entity
Controlled Entity
Naples, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Just Medical Equipment & Servi
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
J A B Medical Supplies, INC
Entity
Controlled Entity
Homestead, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
I & Y Enterprise, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Michael Donald Wiggins
Individual
Patient Abuse
Sneads, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
Denise Renee Stafford
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Victor Joseph Souaid
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Alfredo Omar Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Randolph Wright Puryear
Individual
Revocation
Bonifay, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Orlando Pacheco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Eugenio Enrique Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 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.