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)
Efstathios Mark Varidin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Diego Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Julian Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Gail Schlau
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Stephen Joseph Schenthal
Individual
Revocation
Destin, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Wayne Laguori Prince
Individual
Revocation
Oakland Park, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Lina Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Modesto Valent Ordoqui
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2002
Michael C Mclarnon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Peggi B Mcdonald
Individual
Revocation
Daytona Bch, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Raquel Harrington
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Barbara Garafola
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Alice Yolanda Carmona
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Henry Nelson Jr Bland
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Apr 2002
Odalys Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Highland Drug Co
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Aurex, INC
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Allied Medical Clinic
Entity
Controlled Entity
Homestead, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Dana Mcgovern
Individual
Kickbacks
Port Charlotte, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2002
Mcgovern's Ambulance Service
Entity
Kickbacks
Port Charlotte, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2002
Douglas James Phillips
Individual
Revocation
N Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Edmond J Faraone
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Lourdes Bartolome-castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2002
James William Baker
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Don's Clinic Pharmacy, INC
Entity
Controlled Entity
Pompano Bch, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2002
Brenda M Molsbee
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
Maxie G Carroll
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
Walter G Arguedas
Individual
Loan Default
Hialeah, FL ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Hector Abrante
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
M & G Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2002
Creative Care Enlightened
Entity
Controlled Entity
Ft Myers, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2002
William F Mccreary
Individual
Revocation
Astor, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Mercedes Vieites
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jan 2002
Michael Alan Wohlschlaeger
Individual
Loan Default
Panama City Bch, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
David M Rubinstein
Individual
Loan Default
Tamarac, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Melba L Rose
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Gloria Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Stephen Louis Hernandez
Individual
Revocation
Hudson, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2001
Marci Gutman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Michelle M Dauphin
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Mark L Bornstein
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Dennis Mceleny
Individual
Program Crime
N Seminole, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Priority Oxygen & Medical Eqpt
Entity
Kickbacks
St Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2001
James Frederick Graves
Individual
Revocation
Pace, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2001
Debbie H Gelo
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2001
Victoria Mayo Russell
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2001
Frank P Perretta
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2001
James Lee Jr Mckeown
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Maricela Maury
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Ivo Matijevic
Individual
Revocation
Key Biscayne, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2001
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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.