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)
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
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
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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.