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)
Gilbert C Ryan
Individual
Program Crime
Merritt Island, FL ·
Conviction of program-related crimes
· Excluded Jul 1988
Marilyn Bernstein
Individual
Fraud
N Miami Beach, FL ·
Conviction relating to fraud
· Excluded Jun 1988
Tonia Michelle Mitchell
Individual
Patient Abuse
Gainesville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1988
Robert Klick
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 1988
Mildred Nadine Hardy
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1988
George O Downes
Individual
Drug Misdemeanor
Sarasota, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1988
Mary Elizabeth Godwin
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 1988
Robert J Jr Burton
Individual
Program Crime
Zellwood, FL ·
Conviction of program-related crimes
· Excluded Apr 1988
Bruno E Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Adelina G Ramos
Individual
Program Crime
Hialeh, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Terry Lee Daniels
Individual
Patient Abuse
Clearwater, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1988
Hortensia Marie Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Robert Stein
Individual
Boca Raton, FL ·
Exclusion type 1128Aa
· Excluded Sep 1987
James Matthew Sowell
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 1987
William Slentz
Individual
Program Crime
West Melbourne, FL ·
Conviction of program-related crimes
· Excluded Aug 1987
Riley Bennett
Individual
Program Crime
Palatka, FL ·
Conviction of program-related crimes
· Excluded Jul 1987
Professional Pharmacy
Entity
Program Crime
Palatka, FL ·
Conviction of program-related crimes
· Excluded Jul 1987
Donna May Wagner
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Jul 1987
Catherine Jennings
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Jul 1987
Robert Swain
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Jul 1987
Lois Ann Clay Luurtsema
Individual
Program Crime
North Port, FL ·
Conviction of program-related crimes
· Excluded Jun 1987
Lois Ann Clay
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded Jun 1987
Sandra J Jaudon
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Jun 1987
Mae M Salisbury
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Apr 1987
Peter Bjellos
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Aug 1986
Samuel D Winn
Individual
Program Crime
Satellite Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1986
Nicholas Milton Limberis
Individual
Program Crime
Vero Bch, FL ·
Conviction of program-related crimes
· Excluded Jul 1986
Harlan Balk
Individual
Program Crime
St Petersburg Bch, FL ·
Conviction of program-related crimes
· Excluded Jun 1986
Robert Mcauliffe
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
East Bay Opticians
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
Tony Gil
Individual
Program Crime
Summerfield, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
Patricia Mayers
Individual
Cape Coral, FL ·
Exclusion type 1128Aa
· Excluded Nov 1985
Murray J Cohen
Individual
Program Crime
North Miami Bch, FL ·
Conviction of program-related crimes
· Excluded Aug 1985
Robert H Benesch
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 1985
Rueben Margulis
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jul 1985
Leona Jones
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Jul 1985
Manual M Maralit
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Jun 1985
Danny L Curtis
Individual
Program Crime
Destin, FL ·
Conviction of program-related crimes
· Excluded Jun 1985
Louis A Amico
Individual
Program Crime
Ft Walton Beach, FL ·
Conviction of program-related crimes
· Excluded May 1984
Kaye Surgical Appliance
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 1984
Henry T Hoyle
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Paul F Gaynor
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Robert E Rochford
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Patricia M Warren
Individual
Program Crime
Temple Terrace, FL ·
Conviction of program-related crimes
· Excluded Sep 1983
Gary Highsmith
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1983
William L Schwartz
Individual
Kickbacks
North Miami Bch, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 1983
Anthony G Dicarlo
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 1983
Lisa Del Percio
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Jun 1983
Howell Sherman
Individual
Excessive Billing
Lauderhill, FL ·
Claims for excessive charges or unnecessary services
· Excluded May 1983
Aida Rodriquez
Individual
Quality of Care
Miami, FL ·
Failure to meet professionally recognized standards (QIO)
· Excluded Oct 1982
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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.