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)
Terlesa M Crumpton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Jose Miguel Carvajal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Anthony Carril
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2002
Ramona Blankenship
Individual
Revocation
Oviedo, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2002
South Florida Therapeutic, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2002
Garson & Garson Chartered
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2002
Amg Medical Services, INC
Entity
Controlled Entity
N Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2002
Trident Distributors, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
North Star Industries, INC
Entity
Kickbacks
Lutz, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Goldstar Healthcare, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Global Mobility, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
G S Care, Corp
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Fulcrum Services, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2002
Silas R Greene
Individual
Loan Default
Mexico Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 2002
Timothy C Wright
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Corey E C White
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Aurelia Vranescu
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Delores Velasco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Jennifer Marie Trumbull
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Kathleen Sperry
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Mercedes M Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Jill Lynn Schreidell
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Roberto Rosich-bachs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Jeremy Robinson
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Richard Bennett Jr Powell
Individual
Felony Fraud
Eglin Afb, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Rosa Pons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Reginald Carl Phillips
Individual
Patient Abuse
Century, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2002
Mary Lynn Parco
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Tiffany Lynne Martin
Individual
Revocation
Graceville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Steven A Lutz
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Venita Jones
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Tangelyn James
Individual
Patient Abuse
Ft Walton Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2002
Wanda G House
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
David Hofstetter
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Jose Miguel Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Barry Jay Goldstein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Maria German
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Teresa D Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Annette Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Glenna Meryl Coopersmith
Individual
Felony Fraud
Oakland Park, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Freeman Lowell Clark
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2002
Leslie Carpio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Gordon Brodwin
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2002
Eva Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Louis Beshara
Individual
Program Crime
Loxahatchee, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Onelio Baez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Elias Baez
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Alberto Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Vero Beach Community Care Ctr
Entity
Controlled Entity
Vero Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
S A L Wholesale, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
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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.