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)
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
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
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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.