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)
Gilbert Ellsworth
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Lucila Bernal
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Yolanda Quintana Aranzazu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Athena S Alday
Individual
Revocation
Marianna, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Prometeo Counseling Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2000
John Michael Sutherland
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Morris E Kelley
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Philip Siegel
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2000
Eric A Schulten
Individual
Loan Default
Sarasota, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 2000
Jose E Sanchez-arguello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Liliana Gonzalez Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Heriberto Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Jose Fina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Carmen Cuello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Maria Clara Carmona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Rosemary M Brackett
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2000
Medi-express Medical
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2000
Manuel Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ramon Verdecia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
John Alfred Venezia
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Guillermo Vallejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Pedro R Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Helen M Stivender
Individual
Program Crime
Macclenny, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Kathleen Marie Stegner
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Jorge Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Paul Eric Pipkin
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Jennifer Lou Olson
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Irela Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Aurora S Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jose Medina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Mary M Szot Macbeth
Individual
Revocation
Winter Spring, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Kathleen S Shortell Krueger
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Charles L Jerrell
Individual
Revocation
Laguna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Angel I Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jennifer Sharp Griffin
Individual
Revocation
Miami Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Carol E Gratz
Individual
Revocation
Arcadia, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Mercedes Gonzalez-caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Maria Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Humberto L Fontana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Lamberto Fiallo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Isabel C Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Daniel Phillip Fecso
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Jacinto R Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Miriam Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Dagmara Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Roberto A Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Raul De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Nelson De La Cerda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Beatriz Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Charles David Childers
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
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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.