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)
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
Vanessa Cobiella
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Erica Arno
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Colton R Nielson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Marquita R Mullikin
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Natalia Moore
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Miguel Menendez
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Paula Knapp
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Rayniel Lazaro Hernandez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Previa Nycole Harris
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Gerardo Antonio Gonzalez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Stanley Calvin Giudici
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
James Dai Dao
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Raymond Currie
Individual
Revocation
Hernando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Tania Briglevich
Individual
Revocation
Destin, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Demetrias Temple
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Beatriz Perez Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Sonia Rodriguez Esposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Nelson R Sr Ramos
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Daniel Pichs Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 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.