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)
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Donald Kim Stone
Individual
Loan Default
Clearwater, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
Sharon L Steyer
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Norma L Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Delia Maria Oropesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Amaury Izquierdo
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Thomas F Haukaas
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
Zoraida Ortega Gonzalez
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Daniel Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Norka Montes De Oca
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Best Medical Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2001
A & A Medical Center Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2001
Clara Villota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Felicia Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Caridad Trujillo-alen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Charles Fredrick Thorp
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Michael P Spuza
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
W James Smith
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Jesus Punales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Ira H Liss
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Bernardo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Omar J Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Pedro Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Tomasa Nancy Del Val
Individual
Program Crime
Miami Spring, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Pamela H Corrie
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Paula Irene Ackley
Individual
Program Crime
Marathan, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
La Covadonga Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2001
Arthritis & Pain Ctr, INC
Entity
Program Crime
Lake Placid, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Mohammed Yusuf Kadiwala
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2001
Leonardo Andrez Perez
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Diane D Wright
Individual
Revocation
Ponde Vedra Bch, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Elnor Williams
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2001
David W Robbins
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Juan Ponce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Kevin B Mcsweeney
Individual
Loan Default
Ft Lauderdale, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2001
Jesus Felipe Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Mary Logan
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Mary Ann Kupidlowski
Individual
Revocation
Orange City, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Kelli J Johansen
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Etta M Irvin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2001
Mardi M Hughes
Individual
Revocation
W Palm Beeach, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Eduardo Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Carla Rizzo Handlow
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Frank J Golembeski
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Barbara A Geesaman
Individual
Program Crime
Lake Wales, FL ·
Conviction of program-related crimes
· Excluded May 2001
Tom A Edwards
Individual
Loan Default
Ft Pierce, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2001
Christine Ann Coates
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Agustin Carmona
Individual
Revocation
Florida City, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Amy Lynn Burton
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 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.