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)
Berto M Lopez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Bertha Crusaw Loper
Individual
Revocation
Wellborn, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Dedan Mureithi Kinyaru
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Michelle Martine Jackson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2023
James Joseph Houtsch
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Anthony Lawrence Hernandez
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Shantel Guion
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Mallory Leslie Gayton
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Daniel Rolando Fundora
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Christopher William Fuller
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Felicia Augustine Effiong
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Tara Nicole Dennis
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Darrell Andrew Crews
Individual
Revocation
Avon Park, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Janay Shavelle Brown
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Mark Daniel Allen
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Carlos Ernesto Aguilar
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Kaitlynn Gayle Wilson
Individual
Drug Felony
Okeechobee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Jose Carlos Valladares Rivera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Armando Valdes
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Amy Griffin Taylor
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Rami Tabassi
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Hector Suarez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kelly Suzanne Stillwagon
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Charles Dean Starnes
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Caridad Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kyrenia Maquiera Rodriguez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Veronica Ramos Hernandez
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Timothy Andrew Porter
Individual
Revocation
Raiford, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Mileidys Perez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Daniel J Perez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Nitesh Patel
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Natasha Lashay Morris
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Linda Casandra Moore
Individual
Patient Abuse
Groveland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Joshua Lynn Maywalt
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Agora Marin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Alvin Atkin Madison
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Yunior Alberto Lopez Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Maytee Lledo
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Luis Alberto Llamo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Drew Evan Lieberman
Individual
Felony Fraud
Bal Harbour, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Luis Ismael Jimenez-maldonado
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Jody Allen Hobbs
Individual
Program Crime
Santa Rosa Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Christopher Ryan Helfrich
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Jeovanni Hildebrand Hechavarria
Individual
Patient Abuse
Fort Myers, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Vicente Gonzalez Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Vincente Fernando Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Mohamed Gamal-eldin
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Deandre Mitchell Gabriel
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Lori Dawn Edenfield
Individual
Program Crime
Panama City Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Vladislav Nikolaevich Dunaev
Individual
Patient Abuse
Clermont, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
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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.