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)
Yamilet Benita Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Lisa Rae Jean Claffey
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Susana Caridad Castanon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Yohana Caridad Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Erika Jeanette Benson
Individual
Revocation
Marco Island, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Raymond Matthew Bear
Individual
Felony Fraud
Fleming Island, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Odette C Barcha
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Anthony Baldizzi
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Kimberley Sue Anderson
Individual
Felony Fraud
Valrico, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Angel Luis Achong
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Daphney Delores Williams
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Merari Velazquez-aldarondo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Laurence Mark Skolnik
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Bradley Alan Seyer
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Mandi Settlemire
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Robert Jay Roth
Individual
Revocation
Oviedo, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Luther Jerome Robinson
Individual
Program Crime
Stuart, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
In Sun Park Reed
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Douglas Moss
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Pauline Morency
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Michelle Mckleroy
Individual
Program Crime
Brooksville, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Tai Astin Mason
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Paula A Kaseman
Individual
Revocation
Crystal River, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Sandra Fay Jones
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Daniel Frank Jiannetto
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Samuel Joseph Hunter
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Steven Franklin Henley
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Ricquesha Alicia Fuller
Individual
Patient Abuse
Ocala, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
David Egusquiza
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Michael J Drake
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Michael Scott Burton
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Caitlin Derbyshire Arner
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Carlos R Amador
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Ashley Jeanette Albani
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Mark Douglas Kaiser
Individual
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2020
Rebecca Ruth Roan
Individual
Felony Fraud
Arcadia, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Robert Love Reeder
Individual
Program Suspension
Fort Lauderdale, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2020
Glenn Taylor Redman
Individual
Revocation
Lake Mary, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Ralph Jr Rampulla
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Nalita Devi Rajkumar
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Margaret Ann Osmer
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Sarah Lynn O'halloran
Individual
Felony Fraud
Kenneth City, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Scott Steven Novick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2020
Katia Naranjo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2020
Yadelmis Marzabal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2020
Leaundra Denell Jones
Individual
Felony Fraud
Cantonment, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Greggory Jackson
Individual
Felony Fraud
Eagle Lake, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Kellie Ann Gentz
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Luis Andres Garcia Fragoso
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2020
Jeffrey Scott Donner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 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.