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)
Maria Margaretha Collins
Individual
Program Crime
Rockledge, FL ·
Conviction of program-related crimes
· Excluded May 2019
Catherine Anne Collings
Individual
Revocation
Deltona, FL ·
License revocation, suspension, or surrender
· Excluded May 2019
Richard Orlando Clark
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2019
Nevorn Askari
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Sheila Goggans Arcuri
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2019
Sayira Ivonne Aquino
Individual
Loan Default
Homestead, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2019
Ryan Williamson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Randall B Whitney
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Colleen Doran Urlton
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Natasha S Tucker
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Whitney Diana Torres
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Alexei R Toledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Marcelino Suarez Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ishrat Sohail
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Juan Francisco Sanchez
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Jose Miguel Ross
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Nestor Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Jose De Jesus Rodriguez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Ernesto L Rodriguez
Individual
Revocation
Hallandale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Geraldine Franshesca Rivera
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Rafael Cancio Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Vladimir Perez Garcia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Arelys Perez Cuesta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Miriam Pardo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Amanda Marie Orloski
Individual
Felony Fraud
Palm City, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Alberto Ordaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Maureen Kay O'donovan
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Gustavo Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ana Gabriela Mursuli Caballero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Liliana Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Gregory Louis Molden
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Leticia Cristo Minger
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Olaisys Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Elizabeth Lozano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Mayrelis Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Hisoon A Lee
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
John Joseph Janick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Eusebio Huici
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Miguel A Hernandez Marquez
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Dalia Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Samira Miriam Hassan
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Michelle Abreo Gutchess
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Oscar Luis Guardarrama-suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Boris Basil Granberry
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Orelbis Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Aylen Gonzalez
Individual
Program Crime
Sumterville, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Kathryn Lee Friedman
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Ricardo Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Henry Milton Jr Evans
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Noemi Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 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.