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)
Luis Jr Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2018
Dayan Vina Guerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jose C Ruiz-dean
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Alain Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Kim Ricard
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Heriberto Perez-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jorge Armando Noa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Alejandro Jose Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jesus Manuel Iglesias
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Roberto Abelardo Sr Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Heather Jane El Cohen
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Jose Roberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Courtney Lynn Bourget
Individual
Revocation
Ocoee, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Maria Eugenia Blanco
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jasmine Alvarado
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Antonio E Alfonso-ramos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Bianca Felecia Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Ascanio F Serna
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Sergio Enrique Sr Santana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Carlos Romulo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Pablo Paneque Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Yunesky Isreal Fornaris
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Jeffrey Alan Edwards
Individual
Revocation
Atlantic Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Miguel De Paula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Suley Cao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Vilma Maria Alonso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Jhony Alexander Alfau
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Dante Cummings
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2018
Jennifer L Browne
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded May 2018
Renita Doris Wilson
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Janet Elaine Williams
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Raymond Kyle Wedge
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Rosa Malbella Patino-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
David Matthew Makynen
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Charlie III Jenkins
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Mary Jane Hicks
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Luis Gonzalez Cordova
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Aretha P Derrico
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Samantha Dakira Christie
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Jellie Villalon
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Michael James Rocks
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Jose D Perez
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Reinaldo L Morey
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Niurka De La Caridad Morey
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Dana L Miller
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Sila L Luis
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Michael Jay Loebenberg
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Robert Lindelof
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Victoria Jean Kopfle
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Cedric Roshaud Groomes
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2018
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.