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)
Janet L Bailey
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Supportive Health Services Cor
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2003
Leonard Walker, M D, P A
Entity
Controlled Entity
Vero Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2003
Sonja Michelle Washington
Individual
Patient Abuse
South Bay, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2003
Charles L Visalli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Julio Antonio Valle
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Gary Tierney
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Renee Steely
Individual
Program Crime
Springhill, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Dennis Emilio Rodriguez
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Scott Bradley Phillips
Individual
Revocation
Ponte Vedra Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Charles Allen Pendergrass
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Tonya L Kelly
Individual
Revocation
N Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Shelley T Friedman
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Donald Dean Forncrook
Individual
Revocation
Oakland, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Richard Paul Cooper
Individual
Revocation
Lauderdale By The Se, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Lazaro Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Treatment Resources II, INC
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2003
Smiles R Us Dental Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2003
Jennifer Lynn Young
Individual
Revocation
Zolfo Springs, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
John Michael Ward
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Richard Valencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Deborah Sue Stevens
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Marvin Morton Shuster
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Gracelia Margarita Sealy
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Pedro Sarduy
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Leon Rolle
Individual
Program Crime
Miami Shores, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Victor Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Darlena Mae Richman
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Vicki C Ragains
Individual
Felony Fraud
Palm Harbor, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Rogelio Luis Pocurull
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Gerri Maddox Oosterhoudt
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Cardwell Camden Jr Nuckols
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Terry Dennis Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Cheryl A Munson
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Patricia Ann Mount
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Luann Doris Minerly-wiesenthal
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Stephen Robb Miller
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Chelly Elizabeth Mcintyre
Individual
Revocation
Jacksonville Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Carlos Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Christine F Mann
Individual
Revocation
So Pasadena, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Jose I Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Renee Lachanche Hunte Livio
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Dalia Landrove
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Fred Howard Kaytes
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Michael Iheagwara
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Donna Baker Greer
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Billy Greenwood
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Susan Gibson
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Phyllis Downe
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
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.