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)
Jessica Lashondra Evans
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
James Rudolph Daniels
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Dean Russel Baker
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Yessika Arlin Wells
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Fred Joseph Jr Turner
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Jonnica Brechaun Tukes
Individual
Felony Fraud
Yulee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Anna Yvonne Silva
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Teresa Brooks Moore
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Jun 2021
Luvny Marsha Marcellus
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Richard Santo Mallia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2021
Lin
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Edna Jeanty
Individual
Patient Abuse
Port Charlotte, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Yvana Jeanlouis
Individual
Felony Fraud
Lantana, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Desirae Suzanne James
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Ewana Guillaume
Individual
Revocation
Auburndale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Patricia Ann Doud
Individual
Drug Felony
Port Orange, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Tracy Nicole Daise
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Anthony Demetrice Chambers
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Rosetta Valerie Cannata
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Amy E Battiste
Individual
Revocation
Cantonment, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Juan Antonio Balboa-hernandez
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Alicia Clara Axson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Dominic Andreas Abosi
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Meddex Solutions, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2021
Ricardo Vento
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2021
Carolyn Faye Wright Thomas
Individual
Revocation
Jensen Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Yanet Quintero-rojas
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Melissa Lyn Potulin
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Robert Richard Owens
Individual
Revocation
Tarpon Springs, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Jasmine Jene Morgan
Individual
Revocation
Holly Hill, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Pamela Toccara Lott
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Maria Ann Lexine-harrison
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded May 2021
Marquilla Irene Lewis
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Marc Laguerre
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Jane Carole Kennedy
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Anna Maria Gillespie
Individual
Revocation
Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Charmella Tamara Garcia
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Timothy Richard Fenster
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Donna S Fallon
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Raymond Louis Stone
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Edward E II Stewart
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Sonsoles Elizabeth Simsir
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Tacolia Shanel Shavers
Individual
Drug Felony
Daytona Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Elizabeth C Salie
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Robert Pham
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Nigal Mitchell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Sijames Melus
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Richard Erick Mcallister
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Teresa Ann Johnson
Individual
Program Crime
Lecanto, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Stacey Lavette Hendricks
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.