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)
Leonidas Melendez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Hector C Melendez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Carmen Lopez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Jose F Hernandez
Individual
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Stat Medical Residential Suppl
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Stat Billing Services, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Melco Medical Equipment Dist
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Medic Care & Dme Distribution
Entity
Pembroke Pines, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Jean Joseph Etienne
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
Three Star Taxi
Entity
Controlled Entity
Riviera Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Opa Locka Drugstore
Entity
Controlled Entity
N Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Guerrier Gelin
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
Prestige Taxi
Entity
Controlled Entity
Lantana, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Atlantic Taxi
Entity
Controlled Entity
Carol City, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Jean K Roe
Individual
Patient Abuse
Brooksville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1997
Wallace James III Pickett
Individual
Program Crime
Lake Mark, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
Richard J Fitter
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Sanford Diagnostics Assoc
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Pas Radiology Associates
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Central Florida Radiology
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Charles J Dahdah
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
South Florida Ultrasound, INC.
Entity
Controlled Entity
Cooper City, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1997
Helen Floyd Pena
Individual
Program Crime
Dade City, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
George Diaz
Individual
Program Crime
Pembroke Plains, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
Leonor Rodriguez
Individual
Kickbacks
Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Xiomara Gonzalez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Jun 1997
Jesus Gonzalez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Jun 1997
Rainbow Home Medical Eqpt Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Modern Medical Center
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Jun 1997
143 Medical Equipment Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Gina M Gil
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Quality Plus Diagnostic, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Linda M Smith
Individual
Program Suspension
Venice, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 1997
David Vernal Rice
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 1997
Juan Ricardo Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1997
Cherie Latessa Cetner
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded May 1997
Thomas M Cassidy
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded May 1997
Roger Dale Ward
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
David L Redfering
Individual
Program Crime
Indian Rocks Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Michael J Fabricant
Individual
Loan Default
Davie, FL ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
William David Dyer
Individual
Loan Default
Hollywood, FL ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Andrea R Bradley
Individual
Program Crime
Orange City, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Pedro Luis Artola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Pilar Argiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Ward Drugs, INC
Entity
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Med Eo Diagnostic INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1997
David Redfering And Associates
Entity
Controlled Entity
Indian Rocks Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1997
Rosemary Murroni
Individual
Fraud
Quincy, FL ·
Conviction relating to fraud
· Excluded Apr 1997
Ricardo Samitier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Vivid Chung Yang
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
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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.