Listed in latest imported file
9,106
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 9,106 Florida
records — 8,338 individuals
and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).
Records (9,106)
Travis Brandon Bryant
Individual
Revocation
Bristol, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Timothy P Besser
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Deja Chantrell Bass
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Jorge Alberto Bencomo Castro
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 19, 2026
Leosvany Nunez Corrales
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Amerihealth Solutions Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Masiel Chaviano Huerta
Individual
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 17, 2026
Jobeca Services INC
Entity
Kickbacks
Davie, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 15, 2026
Nel Group INC
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Magnus Healthcaresolutions Cor
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Gralos Medical Center Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Gonbenale Corp
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Cadh Multiservices INC
Entity
Kickbacks
Hollywood, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Benimar Medical Center INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Michael Robert Woodburn
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Kassandra Gail Wood
Individual
Revocation
Clarksville, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Sue Ann Stringer
Individual
Revocation
Branford, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Andrew Lewis Sorial
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Judy Terecia Sanchez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Radames Perez Miguenes
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Nadir Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Anthony Thomas Palumbo
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Jose Cristobal Mendez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Michael Oliver Martino
Individual
Revocation
Nokomis, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Alexander E Levin
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Raina Leah Leite
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Harold Albert Knowles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Michael James Knotts
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Amy Elizabeth Klaus
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Whitney Lea Kinsey
Individual
Revocation
Wellington, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Megan Ann Kindel
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Jamie Lynn Hucknall
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Maurissa Trayvina Holmes
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Kenneth Irwin Fishberger
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Caleb Josue Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Cheyenne Twinette Early
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Dja Gabrielle Dugue-wright
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Stephanie Dorisca
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
John Robert Digiovanni
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Jonathan Mitchell Sr Cruz
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Terra Lynn Conley
Individual
Revocation
North Fort Myers, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Courtney C Collins
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Valerie Denise Carter
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Meylin Arbolaez-fernan Carrandi
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Adrian Ivan Carrandi
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Pablo Fernando Caicedo
Individual
Revocation
Lake Worth Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Mayra Acuna
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
John Robert Picciano
Individual
Controlling Owner
Windermere, FL ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 30, 2026
James E O'shea
Individual
Controlling Owner
Tampa, FL ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 30, 2026
Robert M Cohen
Individual
Controlling Owner
Tampa, FL ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 30, 2026
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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.