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)
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
Robert Leon Steele
Individual
Revocation
Osprey, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Joseph Michael Spellman
Individual
Revocation
Royal Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Nancy Soto Perez
Individual
Drug Felony
Labelle, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Zhengai Piao
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Celeste Rena Muhammad
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Nicholas Vincent Macchiarolo
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Jennifer Michelle Larkin
Individual
Revocation
Carrabelle, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Darla Lianne Jacoby
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Anthony Nicholas Green
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Mark Allen Good
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Donna Ferrell Gill
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2021
Sharon Denise Gadson
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Brandon Patrick Conn
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Frank Howard Bynes
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Amanda Lea Bumpus
Individual
Drug Felony
Crestview, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Nelson Wilbur Blosser
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Sandra Paola Cardona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 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.