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)
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
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
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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.