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)
Elizabeth De Mena Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2020
Virgil Chery
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Andrew Michael Basile
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Iris Nereida Ayala
Individual
Felony Fraud
Clermont, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Crystal Dawn Adkins
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Adel A Kallini
Individual
Delray Beach, FL ·
Exclusion type 1128Aa
· Excluded Apr 2020
Adrian Vidal
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Justus P Jr Scott
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Julio A Jr Sanchez
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Rene J Jr Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Michael Shanne Nembhard
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Shirley Ann Montgomery
Individual
Revocation
Lake Butler, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Sandro Bernado Moliere
Individual
Revocation
North Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Troy Allen Mason
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Vanessa Claire Martinez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Stacey Loy Lawhorn
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2020
Jessica Jo Kump
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Daniel C Kaelin
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Patience Lowery James
Individual
Revocation
Coleman, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Bridgette Lee Harvey
Individual
Fraud
Hudson, FL ·
Conviction relating to fraud
· Excluded Apr 2020
William Eric Glazer
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Stella Denise Day
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
David Andrew Crawford
Individual
Revocation
Brandon, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Heather Holland Coss
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
M Lee Danielle Brinson
Individual
Revocation
Keystone Heights, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Luan Bonelly
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Mary Ann Bledsoe
Individual
Drug Felony
Edgewater, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2020
Robyn Kristina Barnes
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Kenneth Gerren Bannister
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Terrace Nakayla Whitfield
Individual
Drug Felony
Madeira Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Michael M Vernio
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Chandra Dundumalla Reddy
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Bradley David Pounds
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Trinity Marie Martel
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Carlos Luis Leon-carrasquillo
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Brian C Keeley
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Venesa Joseph
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Ania Hans
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Michelle Renae Green
Individual
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Armando Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Sebastian Alexander Fomenko
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Garrett Wayne Jr Duckworth
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2020
John Di Blasi
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Joseph Francis Cipriano
Individual
Drug Felony
St Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Ronald Carlino
Individual
Felony Fraud
Rockledge, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Michelle Casey Brownlow
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Shavonta Devon Bright
Individual
Drug Felony
Plantation, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
David Bosch
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Jorge Juan Barquet
Individual
Loan Default
Ocala, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2020
Daymi Magdalia Arias Bofill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 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.