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)
Alnetrice N Duncan
Individual
Revocation
Wildwood, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2025
H Brady III Millican
Individual
Kickbacks
Lakeland, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2025
Christopher Derek Vogel
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Vincent Robert II Sperti
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Jason William Smith
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Shawna Marie Scott
Individual
Felony Fraud
O Brien, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Hector Rodriguez Cruz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Mabel De La Caridad Rodriguez Brito
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Cassandra Rivera
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Pedro Juan Sr Reyes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Iftikhar Rasul
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Michael Anthony Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Kenneth Raymond Jr Pitter
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Lisa Michelle Phelts
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Enrique Eduardo Perez-paris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Aldo Nordelo Janez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael Christopher Murphy
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Ana Isabel Maure
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Brittany Joanne Lukasik
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Julian Gabino Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Herline Marcelin Lochard
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Lori Anne Lebrecht
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Juantavis Lavonte Hudson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Scott Andrew Hollington
Individual
Patient Abuse
Avon Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2025
Cosme De Jesus Gonzalez Rodriguez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2025
Heather Rose Elder
Individual
Revocation
Land O Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Paul John Dipasquale
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Michael G V Comino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Dwayne Paxon Coleman
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Joseph Chacon
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael John Cascone
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Osvaldo Pena Blanco
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Brenda Jane Bialecki
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Yoahna Betancourt Fernandez
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Guillermo William Abreu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Ohm Pharmacy Services, INC
Entity
Program Crime
Auburndale, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
David Barron Winkles
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Sandeep Kumar Singh
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Paul Phillip Pock
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Nancy Petit Frere
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Destiny Thelma Perez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Darius Adam Paduch
Individual
Patient Abuse
Marianna, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Kito Okoye Mclemore
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Kenya Mochiek Mclaughlin
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Ismaelle Manuel
Individual
Fraud
Cape Coral, FL ·
Conviction relating to fraud
· Excluded Oct 2025
Joy Jessica Magnan
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Kevarius Nyrtell King
Individual
Revocation
Crawfordville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Candice Lee Killian
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
David Alban Joseph
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
William Edward Hughes
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
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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.