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)
Gilbert Dehamer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Nelson De La Cerda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Nathaniel Cleveland
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Faye I Burns
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Willie Boone
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Albert W Berry
Individual
Loan Default
Alachua, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 1998
George P Bahadue
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 1998
Alvin Alexander
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Miami Medical Supplies, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Flamingo Medical Supplies
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
First Medical Supplies, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Estela's Dme
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Doctors Family Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Blue Front Transportation Co
Entity
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Manatee Medical Products
Entity
Kickbacks
Deltona, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1998
Cliff Frasca
Individual
Kickbacks
Parkland, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1998
Michael Donnel Jones
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1998
Charles H Lott
Individual
Program Crime
Ft Pierce, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Juan Jose Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Albert M Hollis
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Orlando Dupeyron
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Willie Balkan
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Lod Medical Services, INC
Entity
Controlled Entity
Raiford, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 1998
Indian River Yellow Cab
Entity
Controlled Entity
W Melbourne, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 1998
Ekg Unlimited, INC
Entity
Controlled Entity
Eglin, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 1998
Maria Swan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1998
Irene P Spisak
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded May 1998
Richard Smith
Individual
Loan Default
Dania, FL ·
Default on health education loan or scholarship obligations
· Excluded May 1998
Bruce J Reed
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded May 1998
Lisa A Paddock
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded May 1998
Mark J Morrone
Individual
Loan Default
St Petersburg, FL ·
Default on health education loan or scholarship obligations
· Excluded May 1998
Debra A Goodrich
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded May 1998
Vincent G Canganelli
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded May 1998
Nathan Vincent
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Eugene H Tapia
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Charles Sutton
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Gream Simon
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Steven Shellabarger
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Myron Saline
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Mayra Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Dennis Ray Porter
Individual
Revocation
W Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Garfield Persad
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Temis M Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Rose-marie Monserrate
Individual
Revocation
Sanibel, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Agustin Lazaro Max
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Stanley Karpo
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Raul Fernando Gomez
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Russell Duke
Individual
Revocation
Lewisburg, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Robert C Brown
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Wound Care Management INC
Entity
Controlled Entity
St Cloud, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 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.