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 8,979 currently excluded Florida
records — 8,229 individuals
and 750 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 (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,438), license revocation, suspension, or surrender (2,988), felony conviction relating to health care fraud (812), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (464).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).
Records (8,979)
Minal Patel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Keven Ellis Partin
Individual
Felony Fraud
Port Saint Joe, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Leonora Valderama Nipper
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Nilo Navarro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Michael Frank Sr Mondelli
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Paul Lawrence Mixon
Individual
Revocation
Tavares, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Fernando Jesus Mendez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Iesha Marie Mcdonald
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Marisha Ann King
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Abdou Mohamad Khalil
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Alexander Juan
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Niurdys Higuera-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Keyon Dooling
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Frank Paul Delisi
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Lukas Martin Abraham Correa
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Kerice Chatrie-bonney
Individual
Drug Felony
North Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Susel Regla Casado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Aymee Caballero
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Samantha Busso
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Christopher Blackstone
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Carie Lyn Beetle
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Roberta Ascencion
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Melanie Lynn Ziemba
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Josie Marie Wood
Individual
Revocation
Bascom, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Jennifer Aline Williams
Individual
Revocation
Titusville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Edward Christopher Jr White
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Dustine Matthew Westfall
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Demitris Danille Webb
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Janice Elaine Walsh
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Ingrid Ellen Stites Vincent
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Lisa Marie Vanallen
Individual
Felony Fraud
Waldo, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Benjermen Darlon Valladares
Individual
Revocation
Polk City, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Sarah Kay Strickland
Individual
Revocation
Palatka, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Charles Emmanuel Stamitoles
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Dianna Lynn Smith
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Sara Ashley Simpson
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Tremaine Dominique Silas
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Kristina Renee Sheaffer
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Leonidas Rojas
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Tabitha Reeves
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Willy Raphael
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Thomas John Preston
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Earl Pratt
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Yesdel Acosta Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Andres Jr Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Todd Michael Pegher
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Elizabeth Jackson Mondestin
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Kari Elaine Mikulanec
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Rachel Ann Mccarthy
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
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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.