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)
Malaya Prado Maulion
Individual
Patient Abuse
Eustis, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Sheetal Kanar Kumar
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2020
Ashley Stewart Hamrac
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Carol Neema Biggs
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Navarro Wayne Studivant
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Keith Alexander Scott
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Leaann Rooney
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Ailin Consuelo Rodriguez Sigler
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Landa Lanette Mullis
Individual
Felony Fraud
Melbourne, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Juan Manuel Morales-leyva
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Heidi M Lutz
Individual
Program Crime
Dade City, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Jessica Marie Lazzara
Individual
Patient Abuse
Keystone Heights, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Darren Allan Kurtzer
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Amanda Elizabeth Ingersoll
Individual
Drug Felony
Hobe Sound, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Crystiana Maranda Hunter
Individual
Felony Fraud
Chipley, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Maryanne Hudson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Stephanie Danielle Hatcher
Individual
Drug Felony
Fort Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Shahrzad Haghayegh-askarian
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Dontaye Sherod Gant
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Eliseo De Jesus Espaillat
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Jeffrey Alan Edwards
Individual
Patient Abuse
Atlantic Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Marie Dominique Delasse
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Raiza Del Carmen De Leon
Individual
Program Crime
Miami Springs, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Julio Cesar De Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Brandi Elizabeth Curran
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Angela Denise Clark
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Yakiely Casanas Cepero
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Julie Ann Carter
Individual
Patient Abuse
Daytona Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Mirelys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Heather Marie Naomi Brown
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Megan Jean Blanchard
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
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
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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.