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)
Orlando Penate
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Robert Montgomery
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1998
Gabriel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Harry III Hazelwood
Individual
Loan Default
Lauderhill, FL ·
Default on health education loan or scholarship obligations
· Excluded Sep 1998
Zoraida Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Jorge Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ana Maria Doval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Santiago Alegre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Universal Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
South Pacific Medical Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Save Medical Service Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Imperial Medical & Rental, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Darlene Medical Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Correa Supply, Corporation
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Capital Medical Supplies, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Apollo Medical Equipment, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Alejandra Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Alfred R Ribera
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Aug 1998
Ernesto Pastrana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Neil A Nappi
Individual
Loan Default
W Palm Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Aug 1998
Denise Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Raymond Jr Kimbrough
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Eugenia Gonzalez Interian
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Lee Warren Hoffer
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Gladys Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Sandra Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Tracie L Gieger
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Norman Deeley
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Joseph M Custodio
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Concepcion Chapotin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Harri Persad Basdeo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Speed Rental Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Park Management & Realty, INC
Entity
Controlled Entity
Zephyrhills, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Mobilsonix Services, INC
Entity
Controlled Entity
Zephyrhills, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Florida Medical Journal Corp
Entity
Controlled Entity
Seminole, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Expo Med Medical Equipment
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Lourdes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Rambaran Singh
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Mary Louise Richie
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Praxedes Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Curtis J Jr Mccall
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jul 1998
Pierre Massilon
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Michael Lawrence
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Frederick J Kunen
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 1998
Peggy Hubbell
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Migdalia Enid Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Willie Grady
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Rafael Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Roger Falana
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Ernie Ernest
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Jul 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.