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)
Emilio Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1995
Principal Nursing Services
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Sep 1995
Manny Patel
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1995
Nancy E Levin
Individual
Loan Default
Palm Bch Gardens, FL ·
Default on health education loan or scholarship obligations
· Excluded Aug 1995
Francine P Walter
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Excluded Aug 1995
Donald M III Walter
Individual
Program Crime
Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 1995
Stuart M Miller
Individual
Drug Misdemeanor
Fpc Elgin Afb, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1995
Mario Fonseca
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Aug 1995
Robin D Rood
Individual
Program Crime
Tierra Verde, FL ·
Conviction of program-related crimes
· Excluded Jul 1995
Russell T Hill
Individual
Program Crime
Tierra Verde, FL ·
Conviction of program-related crimes
· Excluded Jul 1995
Lewis A Greenwald
Individual
Loan Default
N Miami Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Jun 1995
Timothy J Lane
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 1995
Mercedes Rodriguez-suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Oku J Nnamdie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Jose M Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Eva B Campis
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 1995
Trufaith Health Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1995
Lazaro Dejesus Jr Diagnostic
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1995
Gargo Dental Associates, INC
Entity
Controlled Entity
South Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1995
Larry E Waters
Individual
Program Crime
Canal Point, FL ·
Conviction of program-related crimes
· Excluded May 1995
Edward Robert Popick
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 1995
Romeo Duque Acosta
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 1995
Rolando D Penso
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1995
Florence J Pritchard
Individual
Patient Abuse
Melbourne, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1995
Brian C Mcclure
Individual
Loan Default
Jupiter, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 1995
Jesus Olive
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1995
Richard Samitier-cardet
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Yaser Hasan Loutfi
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1995
David Ruyle
Individual
Program Crime
Dania, FL ·
Conviction of program-related crimes
· Excluded Feb 1995
Correl E Clarke
Individual
Patient Abuse
Palm Bay, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1995
Angela R Mcdaniel
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 1995
International Humanity Health
Entity
Controlled Entity
N Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1995
Monica Carrancejie
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Margaret A Thiel
Individual
Loan Default
Cape Coral, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Dayna E Buskirk
Individual
Loan Default
Gainesville, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Manuel Rico-perez
Individual
Revocation
Coral Gables, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1994
Eugenio Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1994
Jose Carlos Perez
Individual
Program Crime
Moorehaven, FL ·
Conviction of program-related crimes
· Excluded Oct 1994
Edward J Meunier
Individual
Loan Default
Gulf Breeze, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 1994
Save Rx Discount Pharmacy
Entity
Controlled Entity
Bradenton, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1994
Toni Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1994
Gloria W Lee
Individual
Patient Abuse
Archer, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1994
Gilberto Escalante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1994
Janet Eve Douglas
Individual
Patient Abuse
Debary, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1994
Dawn C Carageorge
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded May 1994
James W III Baker
Individual
Loan Default
Jacksonville, FL ·
Default on health education loan or scholarship obligations
· Excluded May 1994
Reba Jane Snyder
Individual
Revocation
Lakeworth, FL ·
License revocation, suspension, or surrender
· Excluded May 1994
Stephen Harold Wilkinson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Apr 1994
Scott Holland
Individual
Patient Abuse
Leesburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1994
Respiratory Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1994
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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.