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 8,979 currently excluded Florida
records — 8,229 individuals
and 750 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 (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,438), license revocation, suspension, or surrender (2,988), felony conviction relating to health care fraud (812), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (464).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).
Records (8,979)
Celeste Maria Brens-barruos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Sergio Da Silva Borges
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Anna Barenboym
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Jeffrey Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Didier Arcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Pamela Lynn Adrian
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
James Albert III Wright
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Josalyne Gabri-anne Worthy
Individual
Revocation
Mount Dora, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Daniel David Witte
Individual
Patient Abuse
Bushnell, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2024
Terry Steven Jr Wilks
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Martin Valdes
Individual
Felony Fraud
Coral Gables, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Leanne Isabel Trigoura
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Earlyne Yvette Tillman
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Duniel T Sr Tejeda
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Michael Samuel Stein
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Berioska Elizabeth Sosa
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Susan Shelton
Individual
Revocation
Destin, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Sultan Satar Jr Sattar
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Marcel Lester San Pedro
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Josie Dyan Rosenbaum
Individual
Program Crime
Oviedo, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Agostinho Loiola Rodrigues
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Barry K Richards
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Ezire Laerika Pringle
Individual
Felony Fraud
Lake Placid, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Yakia Dezmonai Powell
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Sean Patrick O'rourke
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Devon Thomas O'malley
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Daniel John Murphy
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Loutricia Denise Morgan
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Timmothy Joseph Leonard
Individual
Revocation
New Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Patricia Ann Keys
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Mark Alan Kaplan
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Emily Paige Jones
Individual
Revocation
Chipley, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Melvin Jr Jackson
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Kristine Ann Hollund
Individual
Program Crime
Oak Hill, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Shaintecia Brianna Holloman
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Diego Holguin Cepedes
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Hilario Manuel Prieto Herrera
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Lazaro Hernandez Lopez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Leslie Martha Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Jasper J Hazenberg
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Mirosis Tarcila Gonzalez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Lavyssia Shanae German
Individual
Drug Felony
Monticello, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Robert Charles Gerelus
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Omar Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Joseph George Dauch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
William Daniel II Corley
Individual
Revocation
Atlantic Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Milton C Jr Collins
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Melissa Wilson Clea
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Quantara Leeonetter Clarke
Individual
Program Crime
Midway, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Shawnee Andrea Clarida
Individual
Program Crime
Santa Rosa Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
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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.