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)
Arnaldo Carmouze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Juan Carlos Carmenate
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Dino Ajloni
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Francoise Gloria Hector Utegg
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Shannon Michelle Tolley
Individual
Revocation
Port Saint Joe, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Robert Preston II Stansell
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Andrew Rubinstein
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Forest William Jr Neff
Individual
Revocation
Parrish, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Desirae Alyssa Jones
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Elaine Hurtado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Holly Jean Hipps
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Yurisday Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Gilberto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Anthony John Handal
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Felix Filenger
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Jason Frederick Federer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
David Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Yuriesky Diaz Rodriguez
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Christopher Leonard Devine
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Maricela P Chavez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Stephen M Chalker
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Belkis Barbara Bello
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Arkeisha Geraldine Bell
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Johnnie Barto
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Michelle Elizabeth Bailey-cole
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Esther Aguilera Escalona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Boris Zigmond
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Richard Yonover
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Linda Diane Varisco
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Gen'quetta M Smith
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Danielle Vonshell Richardson
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Gena C Randolph
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Rossana Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Isabel Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Ramon Antonio Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Hector Rafael Collazo-ramis
Individual
Revocation
Sneads, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Dulce Katia Castro
Individual
Felony Fraud
North Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Hunter B Bell
Individual
Revocation
Chiefland, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Damon C Wade
Individual
Kickbacks
Kissimmee, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2019
Amy L Wade
Individual
Kickbacks
Kissimmee, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2019
Homer Zulaica
Individual
Felony Fraud
Palm Beach Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Charity Lynn Webb
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Katelynn Elizabeth Smith
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Benjamin Patrick Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Sarah Anne Shoopman
Individual
Drug Felony
Jupiter, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Gregory Laureano Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Gilberto Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Ludim Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Brianna D Robinson
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Laura Elena Pina
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 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.