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)
Carl Messina
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Sally R Mckenney
Individual
Program Crime
Cooper City, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Yolande Mackey
Individual
Revocation
N Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Victoria M Lawson
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Arthur Carl Haspel
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Maria Alicea Garcia
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2003
Eduardo N Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Alfredo M Escobar
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Frances V Dobbins
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Diane Dosing Courson
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Gisela Aguilera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Patrick Vincent
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Arlene E Verizzo
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2003
Frank James Turturo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Juliana Pierrette Thomas
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2003
Darlene Standridge
Individual
Drug Felony
Venice, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Virginia A Smith
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Jay Ronnie Roffman
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Christina Rodenberg
Individual
Revocation
Plant City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Eric James Powers
Individual
Program Crime
La Belle, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Adolfo J Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Elizabeth Kent
Individual
Revocation
W Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Canela Iacono
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Earl Ray Hanshaw
Individual
Revocation
Cocoa Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Richard Christopher Fleet
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Deborah D Fappiano
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Thomas A Edwards
Individual
Revocation
Ft Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Jean M Duverne
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
James M Davis
Individual
Program Crime
N Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Janice Maria Dacosta
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Kelli Coup
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Alan Stuart Cohen
Individual
Program Crime
William Island, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Esperanza Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Karen Jane Buser
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Jewelle Bull-chambliss
Individual
Felony Fraud
St Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2003
Paula V Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Juan U Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Aracelis C Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
The Herbert Alden Professional
Entity
Controlled Entity
Ft Lauderdale, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Krista Discount Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
First Option Medical Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
First Option Diagnostic Ctr
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Diagnostic Research Laboratori
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Diagnostic Cardioline
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Chiropractic Diagnostic Cardio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
John Strother Wilson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2003
Juan Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jose Saavedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Robert Jeffery Petrie
Individual
Revocation
St Augustine, FL ·
License revocation, suspension, or surrender
· Excluded May 2003
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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.