Listed in latest imported file
9,106
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 9,106 Florida
records — 8,338 individuals
and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).
Records (9,106)
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Lori Michelle Barnett
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Monika Evette Alaniz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Daniel Michael Hurt
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 7, 2024
Sonoran Desert Pathology Assoc
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
First Choice Laboratory, LLC
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Reginald Earl Wilson
Individual
Program Crime
Land O Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Deneka Latravia Thomas
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Joseph Edward Succar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Nickolas Jay Scott
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Brandye Leigh Rose
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Carmen Julia Rosa
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Jonathan Patrick Roper
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Leonel Andres Sr Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Timothy Edward Richardson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Andrew Robert Peterson
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Aymee Parga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Oscar Simon Ndereva
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Matthew Eric Mullins
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Ashley Blair Morgan
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Naomi Ena Mizrachi
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Qing Lu Mcgaha
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Judith Ann Moehring Mcclure
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Ashley Marie May
Individual
Drug Felony
Lake City, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Lisa Marie Love
Individual
Revocation
Crawfordville, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Saul Lipsman
Individual
Patient Abuse
Palm Beach Gardens, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2024
Renee Carmina Leroy
Individual
Felony Fraud
Kissimmee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Whitney Marie King
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Kimmy Jo Kelly
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Azubueze Chukunyelu Ikejiani
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Elizabeth Mercedes Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Shawn Stuart Griner
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
John Michael Gratton
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Ovidio Gonzalez Roche
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Roberto A Garcia
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Tracy Liane Farley
Individual
Revocation
Hawthorne, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Thomas William Dougherty
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Margaret R Denny
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Louis Stanley Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Cozie Rimone Carree
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Rebecca Mary Carr
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Celeste Maria Brens-barruos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Sergio Da Silva Borges
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Anna Barenboym
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Jeffrey Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Didier Arcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Pamela Lynn Adrian
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
James Albert III Wright
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
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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.