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)
Ahmed Elkadi
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 1991
Lori M. Lachioma
Individual
Program Crime
Bonita Springs, FL ·
Conviction of program-related crimes
· Excluded Nov 1990
Linda Sheehan
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 1990
Howard Lentchner
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 1990
El-her INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1990
Ronald H Futch
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1990
Juanita S Bush
Individual
Revocation
Newberry, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1990
Martin Kasner
Individual
Drug Misdemeanor
Ft Lauderdale, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1990
Ahmed M. Elmariah
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1990
Ramon Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1990
Moheb Ishad Girgis El-far
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded Oct 1990
Margaret A Cox
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1990
Pamela Rose Basalay
Individual
Revocation
Baldwin, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1990
Dawn Potts
Individual
Patient Abuse
Ocala, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1990
Wayne H. Ou
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1990
Jeremy Kyle Ferguson
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Diana Rose French
Individual
Revocation
Flagler Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Elizabeth Diane Harrell
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1990
John A Graham
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Mary James Bickel
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Surindar S Bedi
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 1990
Judith A Watrous
Individual
Drug Misdemeanor
Holiday, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1990
John O'neal
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 1990
June Kaplan
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Jul 1990
Abdul Jaleel Wahab
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1990
Gary D Harrill
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Jul 1990
Corporate Images, INC
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 1990
Gary J Matzura
Individual
Revocation
Coral Spings, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Ana D Hernandez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
John R Harris
Individual
Revocation
Maitland, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Allen B Erde
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Daniel Douglas Jr Diroma
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Mary M Blackburn
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Stanley Sandbank
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Raymond R Veloso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 1990
Donna Chasse Reeves
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Susanne K Hunt
Individual
Drug Misdemeanor
Pompano Beach, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1990
Manuel A Escobar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Janet Lee Zody
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Wendy L Stack
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Maryanne R Robinette
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Paula J Boyles
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Teotimo D Bonzon
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Jean Patricia Mcdonald
Individual
Revocation
Tamarac, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Monique S Bassett
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded May 1990
Irma S Quintero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Georgina Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Hugo Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Principal Pharmacy, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Too-kei Chow
Individual
Revocation
N Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
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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.