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)
Aldo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Rolando Montoya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Barbara Barlow
Individual
Patient Abuse
Casselberry, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
Aldo International Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Timothy Weiner
Individual
Patient Abuse
Sorrento, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
Albert A Sneij
Individual
Revocation
Surfside, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Delores Ann Henry Orvis
Individual
Revocation
Dunnellon, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Joann Palmer Mills
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
Edith Lighter
Individual
Patient Abuse
Crawfordville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
Pascual Israel Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Cheryl Watson
Individual
Revocation
Ft Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Jose Luis Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Linda Moore Sonson
Individual
Revocation
Fernandina Bch, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Simon Patrick
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Terry Mallard
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Charles H Kram
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Patrick E Inwang
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
William A Colman
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Professional Medical Care Svcs
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Nine To Nine Chiropractic Ctr
Entity
Program Crime
N Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Nancy J Daves
Individual
Revocation
Palm City, FL ·
License revocation, suspension, or surrender
· Excluded Mar 1990
Adela Zavala Almengor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Emilio M Cedeno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Hispania Interamericana #2
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Hispania Interamericana #1
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Cura Laboratory
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Charles E Friedgood
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 1990
Jack L Morris
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Mary Lee Mcclenton
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 1990
Larry Benjamin Brown
Individual
Patient Abuse
Gainesville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1990
Lloyd Felmly
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1990
James Floyd Smith
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1990
Robert M Fuller
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1990
Saud Abdallah Tarawneh
Individual
Revocation
Indiantown, FL ·
License revocation, suspension, or surrender
· Excluded Jan 1990
Sandra Henson
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 1990
Inverrary Chiropractic Center
Entity
Program Crime
Lauderhill, FL ·
Conviction of program-related crimes
· Excluded Jan 1990
Anthony J Sr Pellicane
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1989
Judy G Williams
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1989
Marvin A Friedman
Individual
Drug Misdemeanor
Boca Raton, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1989
David Scott Lowenthal
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1989
Ronald Allen Cormier
Individual
Patient Abuse
Interlachen, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1989
Carlos M Tellez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1989
Betty D Hall
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1989
William C York
Individual
Revocation
Green Cove Spri, FL ·
License revocation, suspension, or surrender
· Excluded Oct 1989
Donna Preble
Individual
Kickbacks
Silver Springs, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 1989
Alden Preble
Individual
Kickbacks
Silver Springs, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 1989
Jose Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Rolando Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Roberto Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Velda Pharmacy
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
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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.