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)
Hattie Mae Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Krishna Mohammed
Individual
Program Crime
Eglin, FL ·
Conviction of program-related crimes
· Excluded May 2003
Khadijah Mohammad
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2003
Anthony Michael Licari
Individual
Obstruction
Pembroke Pines, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded May 2003
Tonianetta Denise Jones
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2003
Evaristo Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Irene Elizabeth Irish
Individual
Revocation
Lake Placid, FL ·
License revocation, suspension, or surrender
· Excluded May 2003
Gilda Hernando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Lilia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Carlos J Gonzalez
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded May 2003
Leslie R Gilmore
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded May 2003
Orlando Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Mary Ellen Dezes
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded May 2003
Richard Alan Denisco
Individual
Drug Felony
Lake Mary, FL ·
Felony conviction relating to controlled substance
· Excluded May 2003
Terry B Davis
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded May 2003
Albert Chang
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Osiris Maria Casas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jose Arias
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2003
Union Pharmacy
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Trans-capital Investment Group
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2003
T-tech Medical Services, INC
Entity
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Excluded May 2003
Rolyjane Home Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Nat'l Medical Equip & Supplies
Entity
Controlled Entity
Plantation, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Calixto Garcia Medical Ctr INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Freeman L Clark
Individual
Loan Default
Eglin Afb, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2003
Oscar Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Ericka Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Eddie Lee Williams
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Rolando R Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Margaret Jean Smith
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Luis Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Jorge Enrique Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Geraldine Murray
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Reinirdo Mota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Mario R Mena
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Pedro Lugones
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Loyda L Lugones
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Genola Jones
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Darrell Johnson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Mercedes Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Eric Lawrence Huter
Individual
Revocation
Ft Walton Bch, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Alfred James Houser
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
James Frederick Graves
Individual
Drug Felony
Pace, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Marlene Brent Gero
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Carmen Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Elio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Gage William Davy
Individual
Revocation
Hudson, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Jeremy Philip Davis
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Henry Mowat Clarendon
Individual
Patient Abuse
Gainesville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2003
Miriam Magaly Castellon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 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.