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)
Wendy Lynn Borden
Individual
Program Crime
Lake Alfred, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Carl Joseph Edmiston
Individual
Kickbacks
Pensacola, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2022
Dustin Alan Womble
Individual
Drug Felony
Lynn Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Angelia Christie Shumaker
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Ivan Andre Scott
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2022
Berhane Tafari Oliver
Individual
Patient Abuse
Boynton Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Matthew Neil Melvin
Individual
Patient Abuse
Lowell, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Stuart Todd Lewis
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Jinhua Jin
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Monty Ray Grow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Danyae Nicole Fuller
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Jeremy E Creech
Individual
Drug Felony
Lawtey, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Kimberly J Austin
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Excluded Jan 2022
Yolanda Catrice Washington
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Dec 2021
Carrie Lynn Shanks
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Ronnie Chad Rosamond
Individual
Revocation
Panama City Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Kasey Nicholson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Yvrose Neus
Individual
Patient Abuse
Naples, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Dorothy Louise Mitchem
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2021
Robin Monique Lloyd
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Sacha F Gaffney
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Dec 2021
Emanuel George Daskos
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Melodee Downing Banes
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Jerry Wayne II Wilkerson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Paul Henry Wand
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Rafael E Vidal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Valerie Louise Todd
Individual
Program Crime
Hampton, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Javier Efrain Siverio-echevarria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Jason Matthew Runyan
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Tania Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Tania Rosa Rodriguez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Fabrizio I Pluchino
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Taimy Navarro
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Idalmis Moronta Diaz
Individual
Program Crime
Palm Springs, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Manuel Andres Larenas
Individual
Program Crime
Oviedo, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Phillip Edward Jr Hill
Individual
Felony Fraud
Altha, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Daniel Craig Hallam
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Janier Rene Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Ileana Gonzalez-angos
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Yenisell Fayula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Cami Leann Craig
Individual
Patient Abuse
Macclenny, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Max Louis Citrin
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Rebecca G Cairo
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Sebastian Irfan Ahmed
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Joan Schilling Harley
Individual
Kickbacks
Chuluota, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Central Medical Systems, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Shirley Ann Williams
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
James Adam Vonderheide
Individual
Patient Abuse
Panama City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Bernard Torres
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Julio Antonio Suarez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
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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.