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)
Carlos Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Constancia Benet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Jlo Diagnostic Of Miami, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Ccs Medical Equipment Dme, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 1999
Lilia Dejesus Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1999
Samuel Brallier
Individual
Program Crime
Lake Butler, FL ·
Conviction of program-related crimes
· Excluded May 1999
Elizabeth Alos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1999
E & D Medical Center, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1999
Cares, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1999
Lionel Resnick
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 1999
Sharon Thomas Wright
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Iris Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Daniel Oyhenart
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Robert J Micciche
Individual
Loan Default
Pensacola, FL ·
Default on health education loan or scholarship obligations
· Excluded Apr 1999
Caridad Menendez
Individual
Program Crime
N Bay Village, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Daisy Santana Jorge
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
William J Bell
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Oluwafemi Ayornde Awe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Christine Alvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Valrico Rehab Services, INC
Entity
Controlled Entity
Valrico, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Technique Medical Diagnostics,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Nestor Garcia, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Med-care & Medical Ctr Of Dade
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Caridad Medical Center, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Ayala Medical Center, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Aclf Medical Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Allen Robles
Individual
Loan Default
Winter Haven, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 1999
Zunilda Reyes Jackson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Mar 1999
Clayton Oscar Christianson
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Mar 1999
Kishor Vaghela
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
David Stewart Engelhardt
Individual
Revocation
Siesta Key, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Raghunath H Desai
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Dignora Del Rio
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Evelina Canasi
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Extendicare Corp
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Century Medical Services, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1999
Mildrey C Vina
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 1999
Tomorrow Medical Center, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 1999
M V Medical Equipment, INC
Entity
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 1999
Alberto H Vacca
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Roxanna Martinez
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Muttaiya Darmarajah
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Manuel D Canasi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Preventive Medicenter, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1999
Preferred Medical Equipment
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1999
Orlando Family Practice
Entity
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Luis Mario Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Ignacio Varani
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Garrest F Reid
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Jose A Perez-medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
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.