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)
Donita Gay Rine
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1999
Katherine E Pitman-koren
Individual
Revocation
Chiefland, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1999
Maria Teresa Peralta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Agustin F Granda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Luiz M Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Carmen Valdes Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Diane Elizabeth Elmore
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1999
Alberto Jesus De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Sanders Chiropractic
Entity
Controlled Entity
Indian Harbour Bch, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
R & A Diagnostic Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Pan American Drugs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Gregory A Walsh, D C, P A
Entity
Controlled Entity
Daytona Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
B & G Diagnostic Systems, INC
Entity
Controlled Entity
Boca Raton, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Samson A Obinwa
Individual
Program Crime
Sanford, FL ·
Conviction of program-related crimes
· Excluded Nov 1999
Kristie L Nuzum
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Miguel Mendez
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Nov 1999
Brian Matlin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1999
Lamar A Macnutt
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
William Eugene Latimer
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Herman W Jones
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Nov 1999
Mark S Ellis
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 1999
Robert E Eickhoff
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Arturo Calvo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Uniscript Pharmaceutical
Entity
Controlled Entity
St Petersburg, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1999
Ribbon Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1999
Guaranty Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1999
Eusebio Huerta
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Jesus Garcia
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Ramon Dominguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
X-tended Care, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Jose Marti Home Health, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Amitan Health Services Of Dade
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
William C York
Individual
Loan Default
Green Cove Spngs, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1999
Lourdes Vizcon
Individual
Program Crime
Monticello, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Donald E Sanders
Individual
Loan Default
Indian Harbour Bch, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1999
Jacki Nadohl Krone
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Jack W Kensinger
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Martin Ettinger
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Joseph Douze
Individual
Revocation
Green Acres, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1999
Eduardo Miguel Cuni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Diana A Culver
Individual
Program Crime
Bonita Springs, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Pedro R Benitez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Vilas Medical & Diagnostic Ctr
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Treatment Dimensions, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Super-med Care Medical & Diagn
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Physical Therapy & Rehab
Entity
Controlled Entity
Ft Walton Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Los Doctores Medical & Diagnos
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Interventions, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Galaxy Medical & Diagnostic
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
Doctor's Care, INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1999
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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.