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)
Richard Edward Sterne
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Robin Lynn Stapleton
Individual
Felony Fraud
Milton, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Shaun Marie Spicer
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Magnolia Levone Solomon
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Charles Phillip Schwartz
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jephte Saint Philippe
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
David Vladimir Sacerio
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Diana Cabana Rubenstein
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Larissa Lynn Roush
Individual
Patient Abuse
Sarasota, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Juan Rodriguez
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kiamy Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Guillermo Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Steven H Perelmuter
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Michael Jr Olshavsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher Suri Nunez
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Angie Carpenter Nelson
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Roberto Murillo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Moustafa Samir Moustafa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Leonora Mcnally
Individual
Drug Felony
Jacksonville Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Jonathan Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Daniel Eliezer Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Freymil Lozada
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Thomas Arnold Lohstreter
Individual
Patient Abuse
Milton, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Christopher James Licata
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Gerald Stephen Lemarr
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Orlando Enrique Leiva
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Xuan Lang
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Neil Burns Jr Keen
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Bradley Jason Kantor
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Steve Hill
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Shantrice Kierra Heatly
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Enry E Guzman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Tracy T Gordon
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
John Gladden
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher Jason Garnto
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Sharria Shantez Galloway
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Christopher Channing Frazer
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Dominic Victor Forte
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Anessa Nichele Fluellen
Individual
Patient Abuse
Lake City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Brenda Lee Figueroa
Individual
Felony Fraud
Apollo Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Collin Dujon Dixon
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Vasan Haluthore Deshikachar
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Mayra De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Robin Darnell
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kathleen A Cullen
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Marcus F Cox
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Jamie Jakia Cofer
Individual
Felony Fraud
Deerfield Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Cheri Ann Cobbett
Individual
Felony Fraud
Winter Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Santisha Letrice Cobb
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 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.