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)
Lucy's Okymetry, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Living In Peace, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Helping To Live, INC
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Vicente Mompo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Luis E Mateus
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Ramon Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Ileana Daumy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Aida C Gonzalez
Individual
Fraud
Hialeah, FL ·
Conviction relating to fraud
· Excluded Nov 1996
Gladys Soberon
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Oct 1996
Azucena Perez-miranda
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 1996
Ray Jr Ouimette
Individual
Fraud
Tampa, FL ·
Conviction relating to fraud
· Excluded Oct 1996
Kathryn K Copeland
Individual
Loan Default
St Petersburg, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1996
John Caleb Etheridge
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 1996
Safety Medical Transportation
Entity
Controlled Entity
Pensacola, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1996
Richard F Finkel
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Sep 1996
Alfredo Lazaro Jr Borges
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Carol E Richards
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Yvonne Regester
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Paul Karsch
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Nora Vega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Ana Conde
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Esther Prat
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1996
Quality Painters & Interior
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
Century Cellular Rental, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
A-1 Artistic Landscaping, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
A Gift From China, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1996
John E Richards
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 1996
Gilberto Rodriguez-abreu
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Marta Morfa
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Celia Morfa Martin
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Amanda Ibarra
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Concepcion Gil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Nancy Foster
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Herbert L Talisman
Individual
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 1996
Perla E Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Perla Martin-davis
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Carlos Lastres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Elva R Lamas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1996
Froilan Delgado-corbas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1996
Nutrition And Health Care INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Morfa Healthcare, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
L & M Health Care And Mgmt INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Karil Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Grove Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Express Health Care Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Courie Medical Center Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Allant Health Care INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Kenneth A Wolkoff
Individual
Revocation
Palm Beach Garden, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1996
Lawrence A Lentol
Individual
Loan Default
Boca Raton, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 1995
Manuel J Aguirre
Individual
North Miami, FL ·
Exclusion type 1128Aa
· Excluded Oct 1995
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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.