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)
National Pharmaceuticals, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Nany's Medical Supply, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Medical Outlet, INC
Entity
Controlled Entity
Largo, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Medical Emporium Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Farmacia Caparra Heights, INC
Entity
Controlled Entity
Port Saint, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Chelation Ctr Of Naples-bonita
Entity
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Balau Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Ema Medical Services, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2002
Dorothia E Mccarthy
Individual
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2002
Advanced Orthopaedics & Sports
Entity
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2002
Sarah Lynn Silverlight
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Elda Y Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Orlando Robleto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Omar Francisco Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Alicia Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Sandra D Reese
Individual
Patient Abuse
Deland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2002
Pamela B Poole
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2002
Daycy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Carmen D Perez
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Sophona Paramore
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Nancy Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
The T Nguyen
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Frederick Mendoza
Individual
Revocation
Wewahitchka, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Heather A Medero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Robert G Jr Maybie
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Yorke C Maden
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Raul Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Bradley Johnson
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Raquel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Lawrence Friedman
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Edgar Damas Estaco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Diego Rafael Espin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Juan De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Shellena Brown
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Brett Harold Bradford
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Cynthia Denise Austin
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Psl Community Care Ctr, INC
Entity
Controlled Entity
Orlando, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Palmetto Medical Supply, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
North & South Supply Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
New Age Unlimited Svcs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Mercedes Gomez, INC
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
L B M & Associates, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Integrated Medical Networks
Entity
Controlled Entity
Orlando, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Healthcon International, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Fl Community Care Ctrs, INC
Entity
Controlled Entity
Orlando, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Elite Medical Distributors INC
Entity
Controlled Entity
Palm Harbor, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Cse, INC
Entity
Controlled Entity
Orlando, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Clover Pharmacy, INC
Entity
Controlled Entity
Palm Harbor, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Campo Care, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Billing G Systems, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
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.