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)
Kenneth Vernon Banks
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Michael Ayotunde
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Elijah Michael Ardjomand-kermani
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Tania Regina Algarra
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Sergio Enrique Sigler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Juan Pablo Mendiz
Individual
Patient Abuse
Fort Lauderdale, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Saily Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Zoya Kosman
Individual
Fraud
Sarasota, FL ·
Conviction relating to fraud
· Excluded Nov 2019
Michael E Frey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Rebekah Ann Eichhorn
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Samantha Pauline Dendauw
Individual
Patient Abuse
Macclenny, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Mark D Mcwilliams
Individual
Kickbacks
Palm City, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Stacy Marie Wild
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Christain Dionne Jr Sherman
Individual
Patient Abuse
Seffner, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Michelle Tracy-ann Sewell
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Constance Marie Perkins
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Breta Dachone Murcy
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Germanithe Mede
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Nancie Laventure
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Matthew Scott Jr Kaye
Individual
Felony Fraud
Port Orange, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Peter Stewart Katz
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Dalton Gabriel Haley
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Anthony Otto Eastman
Individual
Felony Fraud
Palm Coast, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Pamela Lee Svehla Bains
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Brigitte Germaine Arnold
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Franshemeka Sheral Wheeler
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Guillermo Tirado Menendez
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Mitchel Stukey
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Carolyn Renee Smith
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Gerald Jay Schaar
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Luis Ruben Rodriguez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Melissa Marie Pedigo
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Theodore Thomas Melton
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Robert M Maughon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Daniel James Martin
Individual
Patient Abuse
Maitland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Robert Paul Jr Maglicic
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Craig Allen Lowy
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Sidnee Janae Johnson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Maria E Inda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Daris Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Kelly Michele Hallock
Individual
Revocation
Dunedin, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Devario Ontavius Glass
Individual
Felony Fraud
Crestview, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Florence R Fruehan
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Jorge Jesus Cubilla Fernandez
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Henry Bartow Ehrlich
Individual
Revocation
Longboat Key, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Sequoya Lananichole Donaldson
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Robert Ferdinand Deluca
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Jason Steven Dalley
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Sarah Renee Crespo
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Stephen M Costa
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
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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.