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)
Jorge Alberto Garcia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Joseph Thomas Elio
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Leilani Joy Donaldson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Rikki Lynn Davis
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Ashley Renee Cooper
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Thomas Keith Bouington
Individual
Revocation
Port Saint Joe, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Robert Clemente Bonavolta
Individual
Patient Abuse
Vero Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Kelley Grace Belcher
Individual
Drug Felony
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Jacqueline M Baillargeon
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Ignacio Alberto Baez-vargas
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Rakesh Sharma
Individual
Program Crime
Alachua, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Clint J Green
Individual
Program Crime
De Leon Springs, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Jerlayn R Dougherty
Individual
Program Crime
Ormond Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Dianne Aleta Young
Individual
Program Crime
Clearwater Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Anouce Toussaint
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Anaily Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Osmany Sr Rumbaut Castellon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Sara Tania Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Sandra Jean Rozell
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Joseph Allen Rowan
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Kenyetta Latrice Reese
Individual
Felony Fraud
Orange Park, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Shelia Ann Reed
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Rodolfo Pichardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Benjamin Wayne Nundy
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Theresa Merced
Individual
Felony Fraud
Deltona, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Joaquin Mendez
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jonathan Ikenna Mcfadden
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Cora Beth Mcdanal
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Ryan Michael Long
Individual
Felony Fraud
Dunnellon, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Lazaro La Paz Paz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Lanre Saad Kelani
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Laverne Baker Johnson
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
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
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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.