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)
Maria Lorena Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Sally Lynette Rowell
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Osnier Pupo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Lourdes Perenzuela
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
D Anda Norbergs
Individual
Program Crime
St Pete Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alina Ester Montero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alexander Lopez Huergo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Martha Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Luis Alberto Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Ashley Michelle Greek
Individual
Patient Abuse
Bushnell, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2017
Mildrey De La Caridad Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alain Raul Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Zugeilys Castillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Santiago Pedro Bello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Richa K Behal
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Cristina Isabel Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Daniel Whitman Wilson
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Vickram Thakur
Individual
Program Crime
Oviedo, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Camille Sharee Staggars
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Jennifer Lynn Schulz
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Humberto Jr Santiago Claudio
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Humberto Javier Santiago Claudio
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
David Gerard O'brien
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Lorrene Lashawn Morrow-miller
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Jean Getcher Moise
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Ruth Sylvester Marsh
Individual
Program Crime
Port Orange, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Patrick Perez James
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Jesus Hernandez-vivanco
Individual
Program Suspension
Saint Petersburg, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2017
Kimberly D Hackler
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Angela Michele Dejean
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Tami Sue Daughtry
Individual
Revocation
Branford, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Keith Lauren Daly
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Rocio Mercedes Contreras
Individual
Revocation
Port St. Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Eileen Veronica Booth
Individual
Revocation
Coconut Creek, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Craig Richard Bachler
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Rhode Suria Wright
Individual
Revocation
Lakewood Ranch, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Candi Michelle Wilhite
Individual
Felony Fraud
Ponce De Leon, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos Valencia
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Scott Brian Standley
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Vera Smolyansky
Individual
Felony Fraud
Sunny Isles Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Yadira Robertson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Dora Josefa Robaina
Individual
Fraud
North Bay Village, FL ·
Conviction relating to fraud
· Excluded Oct 2017
Dayami Raez Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Manuel Francisco Pola
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Marlon Ronni Pemberton
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Thomas Justin Palmer
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Suiven Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Gladis Lucia Nelson
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
David Ralph Moss
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
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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.