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)
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
Asley Del Sol Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Alfredo I Chang
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Nicole Rischilde Bramwell
Individual
Felony Fraud
Apopka, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Alexander Vazquez Honeycutt
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Alivia Delora Strickland
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Michelle C Smelley
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Guy Thomas Selander
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Asok Kumar Roy
Individual
Drug Felony
Point Vedra Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Frantzy Romulus
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Lajuana Anquinette Richardson
Individual
Felony Fraud
Merritt Island, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Ruth Ann Pope
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Ricardo Perez-leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Ricardo Ignacio Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Jocelyn De La Caridad Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Odalis E Lopez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Ying Lin
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Christina Kenmay
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Wilma Garcia
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 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.