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)
Ivanhoe Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Richard A Johnson
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Gloria Y Hopkins
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Edward J Evors
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Peter D Benn
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Ultra Tech Diagnostics
Entity
Controlled Entity
Maimi, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Triangle Cor INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Royal Medical Group, Ltd (rmg)
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Perez-medina Billing Co INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Medical Svcs Of Dade County
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Ileana Reinoso
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1998
Agl Lab Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1998
Arnaldo Curbelo
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1998
Ellen Joan Walsh-donehoo
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Dale Ray Thomas
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Steven Schwartz
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1998
Sori Estela Ruidiaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Gerardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Ever Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Robert Clyde Olson
Individual
Program Crime
Neptune Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Omar Feliu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Aesthor L Bombino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Alejandro Arocha
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Jose Anthony Abad
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Terdac, INC
Entity
Controlled Entity
Tallahassee, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Tender Guardian Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Nfic, INC
Entity
Controlled Entity
Neptune Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
New Life Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
National Impotence Consultants
Entity
Controlled Entity
Neptune Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Health Guard Screening, INC
Entity
Controlled Entity
Ft Myers, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Gieger Ambulance Service
Entity
Controlled Entity
Coleman, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Fl Impotence Clinic Of Pasco
Entity
Controlled Entity
New Port Richey, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Experience Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Esp Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Dynamic Medical Equipment, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Melody Chung
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Nov 1998
Galloway Pain Control Ctr, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Nov 1998
Gregg D Winston
Individual
Loan Default
Pompano Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1998
Jorge Martinez
Individual
Loan Default
Clearwater, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1998
Pat Johnson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 1998
Dennis L Baugher
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Oct 1998
Rigid, INC
Entity
Controlled Entity
Ft Myers, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1998
Florida Impotence Clinic, INC
Entity
Controlled Entity
Tampa, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1998
Sandra Corvo
Individual
Hialeah Gardens, FL ·
Exclusion type 1128Aa
· Excluded Oct 1998
Dba Red Cross Home Care, INC
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Oct 1998
Zoraida Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Mario Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ezekiel A Velazquez
Individual
Loan Default
Orlando, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 1998
Benjamin F Smith
Individual
Loan Default
Jacksonville, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 1998
Wenceslao Santiesteban
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
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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.