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)
John Paul Jr Gosney
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Grace Elizabeth Garcia
Individual
Program Crime
Longwood, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Davin Frasier
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Elie Jean Phillipp Francois
Individual
Drug Felony
West Palm Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Misti Dawn Curcio
Individual
Revocation
Palm Beach Gardens, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Michael Craig Churchill
Individual
Program Crime
Sanford, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Mariela Camps Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Carlos Alberto Cabrera
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Billy Jason Bunn
Individual
Patient Abuse
Daytona Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Jeffrey D Brooks
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Myoka Michale Bowens
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Janelle Alana Bland
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Diana Annmarie Bernard
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Sabrina Michelle Bell
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Jada Shantell Bell
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Merlin Antonio Assent
Individual
Program Crime
Sanford, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Ivette Portela Martinez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Wilson Oswaldo Ortiz
Individual
Program Crime
Lehigh Acres, FL ·
Conviction of program-related crimes
· Excluded Jun 2024
Porchea Rena Woods
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Kelly Lynn Vincent
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded May 2024
Jestill Tapia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2024
Yosvany Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Brij Bhushan Manohar Rana
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Nga Ngoc Nguyen
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Kelene Meyer
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Victor Manuel Martin
Individual
Patient Abuse
Dania, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Christopher Richard Margait
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Alexandra Christine Lucketti
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Tommy Lee Louisville
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded May 2024
Steven King
Individual
Program Crime
Crescent City, FL ·
Conviction of program-related crimes
· Excluded May 2024
Sheretta Qushawn Joseph
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded May 2024
Oscar Ojeda Jimenez
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Renee Jackson
Individual
Revocation
Ocklawaha, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Kelia Latoya Grace
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Joel Theodore Gingery
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Richard Louis Garipoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Ismael J Jr Garcia
Individual
Patient Abuse
Fort Myers, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Nasia Cupit
Individual
Revocation
Wimauma, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Jesse Allen Crocker
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
William Ira Jr Cease
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2024
Lori Michelle Barnett
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Monika Evette Alaniz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Hurt
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2024
Sonoran Desert Pathology Assoc
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
First Choice Laboratory, LLC
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
Reginald Earl Wilson
Individual
Program Crime
Land O Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Deneka Latravia Thomas
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
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.