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)
Roslane Pichs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Gertrude Parker
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Godwin Ighodaro Oriakhi
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Daniel Keith O'briant
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Humberto Martinez Rodriguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Diylys D Martinez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Amanda Manno
Individual
Revocation
Labelle, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Raquel Maria Leyva Castro
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Marilea Ann Hunley
Individual
Revocation
Land O Lakes, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Leah M Hernandez
Individual
Revocation
Morriston, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Jose Gerardo Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Pilar Garcia Lorenzo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Maite M Garcia
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Maykel Elizarde Serioc Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Rudy N Dominguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Mitza Lizbeth Davila Candelario
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Norma Josefa Contreras
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Rhonda Watina Cole
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Ona M Colasante
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Reinaldo Cinta Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Dania Chavez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Cecilia Vargas Carmona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Francisco Lazaro Bosch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Alejandro B Jr Biart
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Victoria Benjamin
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Lisbet Castillo Batista
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Milka Yarlin Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Kaichen Zhang
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2017
Cynthia Vilches
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Suyin Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Teresa M Torres
Individual
Felony Fraud
Sebring, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
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
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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.