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)
Jane Margaret Harrington
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Michael James Gurry
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Paul Luigi Guadagno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jakovee Ladrel Gray
Individual
Revocation
Sebring, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jorge A Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jeanne Esther Germeil
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Philip Esformes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Vicki Lee Dempsey
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Simeya Oceana Demps
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Richard Alan Delacruz
Individual
Program Crime
Green Cove Springs, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Yair Del Sol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Wisler Cyrius
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Asif Hussain Choudhury
Individual
Patient Abuse
Fort Myers, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Seldon Thomas Childers
Individual
Revocation
Dade City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Laura A Chatman
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Kenneth Anthony Chatman
Individual
Patient Abuse
Coleman, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Roger Cala
Individual
Revocation
Oldsmar, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Alec Burlakoff
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Lutasha Marie Bland
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Ali Ahmed
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
John Odion Agbi
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Wayne Cartonell Jr Whipple
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Justin Patrick Thrasher
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Michelle Elizabeth Smith
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ivan Sierra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Jill Lee Shiver
Individual
Revocation
Crawfordville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Ronald Eugene Sherry
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Roxana Serpa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Rhiannon Rader
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Rafael Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Polly Latoya Pierre-louis
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Whitney Lee Petre
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Brian Christopher Murphy
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Mauren Vilma Morel
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Michael Shane Matthews
Individual
Fraud
Newberry, FL ·
Conviction relating to fraud
· Excluded Dec 2020
Nadys Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Roberto Kirkland
Individual
Patient Abuse
Ruskin, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Cameron Paige Kellogg
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Brett Elliot Hirsch
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Kyle Francis Hebert
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Mika Kammisa Harris
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Charles Edward Graper
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Jesus Ramon Fonseca
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Deanna Christine Dutting
Individual
Felony Fraud
Ormond Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Suzanne Jill Dornau
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Vickie Denise Davis
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Michael David Bowman
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Sven Buddy Bjerke
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Kendal Evan Billings
Individual
Patient Abuse
Dunedin, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Damarys Arias
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
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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.