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)
Tristan C White
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Tory Todd Vagle
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Angel Luis Torres Carballo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Tiffaney Amber Stickel
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Belkis Soca-fernandez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Latessa Chakia Smith
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
John Scholtes
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Hedberto Miguel Santiago
Individual
Felony Fraud
Fort Pierce, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Yosmaikel Rodriguez Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Andrea Rivera Lorenzo
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Armando Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Chris Allen Lane
Individual
Revocation
Beverly Hills, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Alder Hernandez
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Nikole J Gold
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Amara L Gardian
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Carmela Marie Felder
Individual
Revocation
Palatka, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Kimberly Suzanne Correa
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Jennifer John Carbon
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Phygelle Brudent
Individual
Patient Abuse
North Lauderdale, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Nereisy Alonso Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Nerelys Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Wilanda Eden Akil
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Gustavo Ramiro Acuna-rosa
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Charles Roger Thomas
Individual
Patient Abuse
Ocala, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Juliette Anais Tamayo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Annie Suarez-gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Andres Sitges Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Gregory Stephen Sikorski
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Ruben Dario Saenz
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Oscar Sabori Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Debra M Rice
Individual
Drug Felony
Tavares, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Blake C Rice
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Marlen Guerra Reyes
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Rishi Ramdial
Individual
Drug Felony
Madison, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Detra Kay Wiley Pate
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Jose A Mesa Sixto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Teresa Maria Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Carlos Juan Mazariegos
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Fidel A Marrero-castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Frank Lopez-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Kathleen Anne Kirby
Individual
Drug Felony
Fernandina Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Cecil J Kent
Individual
Revocation
Lee, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Patrick Joseph Huff
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Mikari Deon Harrison
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Luciera Hamm
Individual
Revocation
Lawtey, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Arlene Alexandra Gonzalez
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Andrew Giamberini
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Ernesto Garcia Capote
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Norka Maria Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Charlene Latice Fisher
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 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.