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)
Frantz Eddy Beldorin
Individual
Patient Abuse
Lehigh Acres, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Karina Andrea Antonione
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2021
Daniel Jay Zabinofsky
Individual
Revocation
Debary, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Michael Scott Wheeler
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Alberto Eduardo Vergani Cortez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Joseph Jr Smith
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Edward Lewis Smith
Individual
Revocation
Cross City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Susan Lynn Sieber
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Dawn Marie Roof
Individual
Revocation
Chipley, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Lisa Marie Rogers
Individual
Revocation
Dunedin, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Amber Michelle Rex
Individual
Drug Felony
Live Oak, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Nancy Ivette Morales
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Michelle Susan Mizrachi
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Christopher Brian Mcguinness
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Ermin Luis
Individual
Patient Abuse
Navarre, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
Fredrik Mark Kirberg
Individual
Patient Abuse
Saint Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
Caemeka Lashawle Jackson
Individual
Fraud
Saint Petersburg, FL ·
Conviction relating to fraud
· Excluded Aug 2021
Osvaldo Herrera-zamora
Individual
Patient Abuse
West Palm Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
David Adam Hawkesworth
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Alan Trent Harley
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2021
Kristen Nicole Faherty
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
David Edson
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Aug 2021
Sharon Ann Dalton
Individual
Revocation
Bunnell, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Jerome William II Clampitt
Individual
Revocation
Saint Johns, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Regina Del Carmen Cespedes
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Oscar Ernesto Bustillo
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Marylee Barnhardt
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Aaron Michael Oxenrider
Individual
Kickbacks
Sanibel, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2021
Harry Michael Molz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Berta Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Charles Michael Gerardi
Individual
Program Crime
Dunedin, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Ana Maria Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
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
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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.