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)
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
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
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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.