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)
Elizabeth A Musselwhite
Individual
Revocation
New Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Christine C Martinez
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Yailyn Marimon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Donna Marie Licata
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Belkys B Leyva
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Antoinette Lauren Lawhon
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Mark G Kantzler
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Jacqueline Kay Jacquin
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Veronica Lashon Jackson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Ashley Hamrac
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Kerry Ann Greco
Individual
Revocation
Longwood, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Michael Paul Gardner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Heidy L Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Jeri Lynn Fenton
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Maria Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Yamilka Echevarria
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Alexis Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Colleen Natasha Davis
Individual
Revocation
Sebastian, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Daniel Gordon Cobb
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Jerry Ochoa Ciocon
Individual
Patient Abuse
Bonifay, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Belafonte Byard
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Cody M Bennett
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Judith Benech
Individual
Program Crime
Titusville, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Ricardo Alfredo Bedoya
Individual
Revocation
Malone, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Sandy Basulto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Rosa Maria Baez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Gisell Aberasturia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Tineshia Denise Young
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Tulio Alberto Sulbaran
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded May 2019
Mildred Elizabeth Simmons
Individual
Drug Felony
Lake City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Ascanio Sr Serna
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Michael Hosea Rotstein
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded May 2019
Evelio Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Johnson Porka
Individual
Patient Abuse
Saint Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2019
Antonio Jr Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Yordanka Pedroso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2019
Marcela Munera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Jaqueline Monteserin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Alian Manuel Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Andres Julio Mencia
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Daylet Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2019
Gary Lee Marder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Shemaka N Hall
Individual
Revocation
Belle Glade, FL ·
License revocation, suspension, or surrender
· Excluded May 2019
Arlety Maria Guerra Prieto
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2019
Kevin Eugene Gilliam
Individual
Patient Abuse
Saint Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2019
John M Freiler
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded May 2019
Alejandro Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2019
Brian P Elzinga
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded May 2019
Jennifer Marie Dobbins
Individual
Revocation
Lulu, FL ·
License revocation, suspension, or surrender
· Excluded May 2019
William Craig Danzeisen
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded May 2019
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.