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)
Jose Carlos Sr Cuesta
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ramon Cruz
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Tanganica Evette Corbett
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
James Francis Close
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Pierre Philippe Clermont
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Daphne M Chaisson
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Michael Ernest Bobrick
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Shelton W Barnes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Dianelis Suarez Villavicencio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Joyce Lynn Vercauteren
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Ana T Reitor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Karel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Gregory Pat Gooden
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Brandy Lynn Gates
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Courtney Danielle Fabian
Individual
Revocation
Riverview, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Gregory C Campbell
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Josephine Liv Bruning
Individual
Revocation
Sun City Center, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Robin Alexandria Yanda
Individual
Drug Felony
Naples, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Christopher Robert Wimmer
Individual
Patient Abuse
Avon Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Aisha Meta Westbrooks
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Kevin A Welch
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Gustavo Adolfo Viera
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Daivisi Viera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Daniel Salazarte Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Edna Taylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yara Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Veronica Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Anthony Sanchez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Gisel Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Sheila Sue Phillips
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Aaron Jay Peterson
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Brian Thomas Paulter
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Anthony Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Alejandro Mena
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Kenia Martinez Arrascaeta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Idilsis Manresa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Sonia Kuczynski
Individual
Felony Fraud
St Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Cecilia Ines Krochmal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Samuel Konell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Jolie Lynn Katz
Individual
Felony Fraud
Royal Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Donna Lee Haus
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sade Monique Grier
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Duniesky Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yoel Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
John Peter Christensen
Individual
Patient Abuse
Cross City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Antrisa Fontae Butler
Individual
Patient Abuse
Macclenny, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Orlando Olver Bustabad
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 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.