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)
Issam Daoud Soussou
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Nicholas Francis Pape
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Joseph Arthur Olivier
Individual
Revocation
Palm City, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Mircea Albin Jr Morariu
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Paula Jean Mcintosh
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Alexi Alberto Martinez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
John Anthony Jr Mamone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Allen Reed Latherow
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Nicholas Dana Jenkins
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Brandon Akin Hatcher
Individual
Revocation
Havana, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Joy Beth Harden
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Alfredo Gutierrez Hernandez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
David Ian Green
Individual
Revocation
Wewahitchka, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Yudel Quintero Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Juan Antonio Gomez
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Gustavo Leonardo Geraldes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Christopher John Fratine
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Stephen Lee Fogleman
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Melinda Sue Duffy
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Toni Delanoy
Individual
Program Crime
Destin, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Charles J Custodio
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Jeffrey Kenneth Jr Butzin
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Reisner Brizuela Morales
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Carlos Rodrigo Belone
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Aramis Savedra Barcelo
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Rinesha Lee Allen
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Davidson Rozier
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Rolf P Pfannl
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Yoandy Abreu Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Andres Lopez Ramirez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Robin Ann Lafleur
Individual
Revocation
Coconut Creek, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Kyle Wade Johnson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Susan M Igus
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Fallon Marie Bieschke-west
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2023
Tiffany Dawn Tolone
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Rudelmiro Noe Santizo Perez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Aldo Enrique Ruiz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Ruby Rodriguez
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Roberto Joanna Perez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Robin Lenee Peavler
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Habib Geagea Palacios
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2023
Kari Faye Luper
Individual
Felony Fraud
White Springs, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Berto M Lopez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Bertha Crusaw Loper
Individual
Revocation
Wellborn, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Dedan Mureithi Kinyaru
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Michelle Martine Jackson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
James Joseph Houtsch
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
Anthony Lawrence Hernandez
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Shantel Guion
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Mallory Leslie Gayton
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 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.