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)
Alma White
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Paulette Stephens
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Angela F Starks
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Eric D Spatz
Individual
Loan Default
Boynton Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 1998
Andrew R Siegel
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Andrew S Shankman
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Wanda D Rogers
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Eduardo J Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Julio A Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Nicholas M Murado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Maria Emilia Monzon
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jeffrey Scott Milliron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Hansy Mele
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Raul Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge Loro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Juan A Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Josue A Llorente
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Fidelina Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Ofelia Lima
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jules Lawrence
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
John Knox
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge G Jaime
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Alejandrina M Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
James Edgerton
Individual
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Clara Diaz
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Jan 1998
Elda Cantave
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1998
West Kendall Medical Assoc
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Third Ave Medical Institute
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Technokure, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Techno/health Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Tamiami Medical Rental Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Preferred Transportation
Entity
Controlled Entity
Marianna, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Preferred Diagnostics, INC
Entity
Controlled Entity
Winter Park, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Physical Therapy & Rehab
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Pediatric & Family Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Northwest Region Service, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Neuromuscular Rehabilitation
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Nazaret Medical Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Medical Research Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Medclinic, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Max Clinic Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Lejeune Health Professionals
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Hi-life Medical Center
Entity
Controlled Entity
Coral Gables, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Fomentos Medical Care Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Flagler Dme, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Fifteenth Street Medical Ofcs
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Estefan Medical Centers, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Direct Data Marketing, INC
Entity
Controlled Entity
Coral Gables, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Dade Care Health Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Comp-tech, INC
Entity
Controlled Entity
Coral Gables, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 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.