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)
Karen Ileana Curet-nieves
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Jared Austin Combee
Individual
Program Crime
Mcalpin, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Lissett Argudin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Wynda Vega
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Charlotte Turk
Individual
Revocation
Apalachicola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
David Santiago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Cristina Santiago
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Jose Luis Sr Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Jodi Anne Ralston
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Lazaro Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Lilette Carolina Ortega
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Teresita Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Angela L Morgan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Melissa Sue Moniz
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Pedro Monagas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Evelyn Alina Miranda-hankerson
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Salomon Emilio Melgen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Sara C Martinez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Pedro Manuel Mangano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Frankie Holliday
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Lorraine Henninger
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Martin J Gudz
Individual
Revocation
Madison, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Joseph J Gorfien
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Alejandro Castro Gopar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Enlanier Gonzalez Moncho
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Dedrix Wilson Daka
Individual
Program Crime
Green Cove Springs, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Maikelys Castellanos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Beatriz Carrasco
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Francisco Amaro Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Rehabilitation Center At Holly
Entity
Program Suspension
Miami, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2018
Patrick E Tonge
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Russell Howard Sachs
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Francisco Palacios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2018
Wendy O'sullivan
Individual
Revocation
Floral City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Sherry Mccormick
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2018
Stephen Scott Klabel
Individual
Felony Fraud
Lawtey, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Peter Frank Dusute
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Lisbet Cordova
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2018
Anthony H Conti
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Kirk Douglas Cavender
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Suzette Mifsud Aviles
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Victoria Morgan Altman
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2018
James William Jr Zabriskie
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Anil Jamnu Sahijwani
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Walter David Robinson
Individual
Program Crime
Destin, FL ·
Conviction of program-related crimes
· Excluded Sep 2018
Amber Michelle Ray
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
David Allen Norfleet
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Amanda Nicole Nash
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Rodney Moret-quezada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2018
Loren Dale II King
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
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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.