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)
Gary Weinstein
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Humberto Vilarino
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Louis J Sokol
Individual
Loan Default
Hobe Sound, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 1999
Jesus Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Thomas M Repper
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Marion B Jr Pepper
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Bernice S Mott
Individual
Revocation
Starke, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Luis Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Reinaldo Morejon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Eugenio Matir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Rigoberto Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Elaine Dawn Heskett
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Barbara Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Antonio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Reina Echevarria
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Sandra Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Dionisio Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Amador A Cabrera
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Alejandra B Bugarin
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Scott P Blomquist
Individual
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Carlos M Barroso
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
We Care Health Supply, INC
Entity
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
National Medical & Surgical
Entity
Controlled Entity
Marianna, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1999
Modern Medical Center, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Sep 1999
Ralph Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
John (juan) Manuel Urquijo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Gustavo Adolfo Sr Urquijo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
John P Sheehan
Individual
Revocation
Cocoa Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Orlando Sanchez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Sabra Janeen Otterness
Individual
Revocation
Plant City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Bernard S Ondash
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Gerardo Ochoa
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Luis Murillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
George W Miller
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Cesar Augusto Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Pablo E Melgarejo
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Agripina Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Adolfo Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Maria Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Argentina Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
David M Mcavoy
Individual
Revocation
Oldsmar, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Raymond M Mcalees
Individual
Loan Default
N Palm Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Aug 1999
Daniel H Kulick
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Gabriela M. Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Charlotte S Harris
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Jorge Luis Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Alberto Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Alan Gasel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Ramon G Garcia
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Sylvanna Mayte Fuertes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 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.