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)
Harriette Diane Anderson
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
James William Carpenter
Individual
Kickbacks
Rockledge, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
Lynn Ann Wood
Individual
Revocation
Lake Mary, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Bill David Torres
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Veronica Anne Thompson
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Nibila Zkira Sullivan
Individual
Felony Fraud
Winter Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Ira Shafran
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Paul Robert Robinson
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Peter Richard Jr Preganz
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Anil Prasad
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Vladimir A Prado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Roger Albert Perhai
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Joanna Lynn Norman
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Colleen Chiarantona Nguyen
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Lillian Marie Neese
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Ralph Oscar Miniet
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Enrique Romualdo Luks
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jodi Lynn Levins
Individual
Drug Felony
Winter Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Cecelia Eloise Landau
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Barbara Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Lori Ann Fong-folden
Individual
Revocation
Apollo Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Mary Elizabeth Ehlen
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Thomas Kavanaugh Dudenhoeffer
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Emily Nicole Doss
Individual
Felony Fraud
Panama City, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Nicolas J Jr Denis
Individual
Revocation
South Daytona, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Andrea Maree Davis
Individual
Patient Abuse
Bradenton, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Wagner Bladimir Cueva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Heidy Lizeth Cruz
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jeffrey John Bush
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Victoria Marie Wickes
Individual
Program Crime
Plant City, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Alexis Trujillo
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Enrique Tomas Rodriguez
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Lethea Maria Rich
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Mozhgan Noori
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Tania Lynn Morgan
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Tammy Mayrene Konkol-townsend
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Kaneesha Lasha Horne
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Ana Victoria Guitty
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Francesco Cabrera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Kalonya Tenisha Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Alex M Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Crystal Nicole Beall
Individual
Felony Fraud
Tavares, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Ashley Taylor
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Margarita Ramirez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Tommy Lee Louisville
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Matthew Joseph Hooker
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Marc Anthony Detomaso
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Robert B Dehgan
Individual
Revocation
Ponte Vedra Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Lasharon Travette Williams
Individual
Patient Abuse
Riviera Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Ricky Wiley
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.