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)
Dean Mitchell Zusmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Robert Clay Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Jason Kashou
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Allan Joseph Jarboe
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Catherine Therese Buckingham
Individual
Revocation
Dunedin, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Geralda D Adrien
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Athanasios P Ziros
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Jerod John Romanik
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Osvaldo Reyes Ricardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Jay Edward Pietrzakowski
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Marta Rosa Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Christian Joseph Mckeon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Desiree Maddox
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Kateline Lavache
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
William Hyman
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Diane Ellis
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Martin Alonso Aracena
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2023
Leita Tanis Apollon
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Lora Lee Thaxton
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Joshua Shane Pafford
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Michael John Ligotti
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Roderick Dwayne Jr Green
Individual
Program Crime
Wimauma, FL ·
Conviction of program-related crimes
· Excluded Jul 2023
Jeffrey M Gallups
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Blake Jordan Fishman
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jul 2023
Sherley L Beaufils
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2023
Felicia Kay Arnett
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Jul 2023
Chenelle Novette Weaver
Individual
Program Crime
Hobe Sound, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Tierra Vonshay Thompson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Michael Jacob Rothman
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Farhad Obaidullah
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Kimberly Greene Byrd
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Jamesetta Whipple-duncan
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2023
Jeremy Charles Waxman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
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
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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.