Listed in latest imported file
9,106
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 9,106 Florida
records — 8,338 individuals
and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).
Records (9,106)
Melissa Sue Hacker
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Ailyn Francisco
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Paola Maria Ewing
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Michael Dunson
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Aurelie Ann Descollines
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Sergio De La Noval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Ernesto Davila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Rajive Kumar Das
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Normalinda Chairez
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Silvia Anna Castellano
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Daniel A Carpman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Patricia Susan Berchtold
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Ernesto Benitez
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Noris Artola
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Myers Southern, LLC
Entity
Nondisclosure
Bartow, FL ·
Failure to disclose required information
· Exclusion date Apr 9, 2026
Clifford H III Powell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
Gloria Jean Miller
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Naseem Ebrahim Kajee
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Jwaneisha Shante Foster
Individual
Revocation
Mims, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Ophelia Chidinma Emeakoroha
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Nikesha Marshea Dixon
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
John Philip Jr Burgstiner
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Jose Guadalupe Barroso
Individual
Revocation
Bonita Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Christian W Arendt
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
Genesis Alcazar-santos
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Tiffany Nicole Acuna
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2026
Jacqueline Marie Sinkes
Individual
Drug Felony
Cutler Bay, FL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
David Sean Pieters
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
Christopher Joseph Liuzzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Marjorie Vielka Landron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Marco Samuel Hernandez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
Christopher Allen Griffon
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
Candace Rose Gay
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
John Herbert Farrington
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
David Byron Copeland
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2026
Heather Michelle Cea
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
Marianna Zadov
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Latresia Ann Wilson
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Michael Vincent Viarengo
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Kimberly Ann Varney
Individual
Revocation
Hobe Sound, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Sara Margaret Theile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Andrea C Sherman
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Dairon Dominguez Jr Santana
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Cristina Janet Santa Maria
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Brandon Lee Rowley
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Yudorki R Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Sean Lee Porter
Individual
Felony Fraud
Crystal River, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Joseph Michael Pesserillo
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Maribel C Perez
Individual
Fraud
Avon Park, FL ·
Conviction relating to fraud
· Exclusion date Jan 20, 2026
Sierra Lakeya Patterson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
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.