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)
Jose Socarras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Carlos Armando Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Zenaida Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Alberto Pariente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Deborah Kay Joles Needham
Individual
Revocation
Okeechobee, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Daniel Morales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Esther Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Paulette A Higgins
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2000
Elsa Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Robert Ghen
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Omar Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Otto Nelson Espino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Stacy Frances Deramo
Individual
Revocation
Fern Park, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Shandara Valerie Cherry
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
James Anthony Butler
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Nilda Leano Bowers
Individual
Revocation
Temple Terrace, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Kathleen Mary Blandford
Individual
Revocation
Ft Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Concepcion Barron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Ivan Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Samaritan Tele-med, INC
Entity
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Green Express Medical Equip
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Grami Corporation, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Genesis Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
A & J Medical Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Jose E Romero
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Paul D Picard
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Gabriel Mayer
Individual
Revocation
Maitland, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Sean Michael Finley
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Marianela Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
The Recovery Source Unlimited
Entity
Controlled Entity
Melbourne, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2000
Paul Picard, INC
Entity
Controlled Entity
Melbourne, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2000
Choice Management Services INC
Entity
Controlled Entity
Lecanto, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2000
James Gary May
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2000
Computer Health Svcs Of Dade
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Robert Chang-chun Jr Yang
Individual
Program Crime
Land O'lakes, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
Caesar Salanto Shack
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
Alice J Gordon
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
Monte Ray Cary
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2000
Miguel Depaula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
The Crest Clinics Of Miami
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Sugar Shack Ambulatory
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Statewide Dental Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Neuro-vascular Institute, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Joma Diagnostic, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Florida Mobile Dental, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Loretta Capp Taravella
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1999
Medmaster Service, INC
Entity
Program Crime
Lutz, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Raul M Zaldivar
Individual
Drug Misdemeanor
Miami, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1999
Debra D Pettibone Taylor
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1999
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.