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)
Yosbel Otano Melendez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pablo D Orozco
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pablo Armando Jr Orozco
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kyle Patrick O'brien
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Juan Franscisco Nin
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Christopher Allen Mucha
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Joel Stephen Mcdermott
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Paul R Materia
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Phillip Nathan Marks
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Caridad Limberg-gonzalez
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Michael Vincent Kenna
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Mark Jeffrey Hollander
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pavel Luis Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Todd Christofer Hanson
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Travis Richard Grimes
Individual
Revocation
Green Cove Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Caron Elizabeth Griffis
Individual
Felony Fraud
Melrose, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Rhett Atticus Gordon
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Lisa Beth Goldberg
Individual
Felony Fraud
Margate, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Lanny Todd Fried
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Ian Matthew Flaster
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
William Bruce III Earl
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Alejandro Diaz Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Lyzt De Dios
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Timothy Donald Jr Clinton
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Clifford Bernard Carroll
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Sergio Lemus Carratala
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Wahab Butt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Olga Elena Alvarado
Individual
Felony Fraud
Miami Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
John Jeremy Adams
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Scott J Sawyer
Individual
Kickbacks
Venice, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2022
Tom Wynne
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Aria Lynn Westfall
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Wade Ashley Walters
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Yaqueline Mena Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2022
Dinell Sinclair Tyson
Individual
Revocation
Lawtey, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Matthew J Twigg
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Kevin Patrick Thoni
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Amber Danielle Summers
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
George Striker
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
William Munro Smith
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Medardo Queg Santos
Individual
Drug Felony
Highland City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Aris Diran Sahagian
Individual
Revocation
Riviera Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Sandra Lynn Runyon
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Yunior Velazquez Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2022
Kenneth Rivera-kolb
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Arturo Rene Pedroza
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Karen Adele Myers
Individual
Revocation
Newberry, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Taliseya Mcgee
Individual
Revocation
South Bay, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
David John Loiselle
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Jessica Marie Linton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 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.