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)
Juan Miguel Monduy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Mariana Mompie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Chadd D Miller
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Eduardo Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Paula K Love
Individual
Revocation
Crescent City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Sheldon Kantor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Ana Lourdes Incer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Yegort Conrado Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Rene De Lamar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Dolores Castellano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Sharon Marie Brown
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Surindar Singh Bedi
Individual
Program Crime
Treasure Island, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
German Alvero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Humberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
William K Gibson, D M D, P A
Entity
Controlled Entity
Naples, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Urology, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Total Family Eye Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Superior Medical Wholesalers,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
R W Puryear, DMD, INC
Entity
Controlled Entity
Bonifay, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Gustavo E Coll, M D, P A
Entity
Controlled Entity
Coral Gables, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Great Dme, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Coral Gables Male Ctr, INC
Entity
Controlled Entity
Coral Gables, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Michael David Urquhart
Individual
Revocation
Bonifay, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Robin Stover
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded May 2004
Lisa D Sleeper
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Kristyn Lorraine Silverman
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Debra Scott
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded May 2004
Mark Stephen Rumbel
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Valeri K Robinson
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Lisa Marie Reyes
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Paul Angelus Pozeg
Individual
Revocation
Belleview, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Joseph Demarcus Plant
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Robert J Pfaff
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Jeremy Allen Moore
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Jennifer Elaine Mcneal
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Angel Lynne Lewis
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded May 2004
Frank Leon Lear
Individual
Revocation
Glenwood, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
George Marian Kubski
Individual
Patient Abuse
W Palm Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2004
Nino Benvenuti James
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Deborah Lea Humphreys
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Margaret Ann Huelster
Individual
Revocation
W Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Cathy L Harris
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Kathy Lee Hampton
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Treena Denise Green
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Rodney E Fountain
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Ana M Fernandez-pedrinan
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Excluded May 2004
Guillermo Fernandez
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Excluded May 2004
Jeffrey Wesley Edwards
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Cynthia Jean Durbas
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded May 2004
Leroy V Copeland
Individual
Revocation
Orange, FL ·
License revocation, suspension, or surrender
· Excluded May 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.