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 8,979 currently excluded Florida
records — 8,229 individuals
and 750 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 (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,438), license revocation, suspension, or surrender (2,988), felony conviction relating to health care fraud (812), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (464).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).
Records (8,979)
Kenny N Vallinas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Oscar Baro Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Giraldo Trujillo Castillon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Cody R Thomas
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded May 2023
Nelkys Y Tabares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Julio Antonio Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Larry Everett Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Jose Miguel Santeiro
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Jonathan Michael Rouffe
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jesmina Herminia Ramirez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2023
Angel Luis Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Michael Palso
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Lucia Miranda Oro Taboada
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Zachary Scott Nelson
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2023
Elsa Del Pilar Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Alejandro Riveira Morilla
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jacqueline J Monteserin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2023
Juan Jose Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jason Edward Lopez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2023
Michelle A Koehlinger
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeyker Herrera Felipe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Henry J Jr Haber
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2023
Harold Haber
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeannette De Los Angeles Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Steven Hans Goldberg
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2023
Samuel Douglas Friedman
Individual
Program Crime
Land O Lakes, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ronald Ori Davidovic
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Kamran Choudry
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Lazara Cecilia Chavez
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded May 2023
George Tataw Besong
Individual
Patient Abuse
Deland, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Willie Thomas Jr Barnes
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded May 2023
Andrew Assad
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
David Jonathan Arsenault
Individual
Program Crime
Margate, FL ·
Conviction of program-related crimes
· Excluded May 2023
Uld Wholesale Group LLC
Entity
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Tanith Enterprises LLC
Entity
Felony Fraud
Largo, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Zamika Walls
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Emmitt T Tiner
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
April Nicole Taylor
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Mihir Taneja
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Juan David Rojas
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Arun Kapoor
Individual
Felony Fraud
Temple Terrace, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Tumicka Nichole Jones
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2023
Douglas Christopher Gorman
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Carlos Garcia-samuels
Individual
Program Crime
Fort Myers, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Gayle Ann Gall
Individual
Patient Abuse
Summerfield, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2023
Charles Elliott Jr Brown
Individual
Patient Abuse
Winter Haven, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2023
Peter R Bolos
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Maikel Moress Bolos
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Germaine Pharmacy INC
Entity
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Alpha-omega Pharmacy, LLC
Entity
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
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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.