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)
Theresa M Belekevich
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Jennifer Elaine Zahoranski
Individual
Drug Felony
Dade City, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Matthew William Turpin
Individual
Felony Fraud
Edgewater, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jordan Christian Truxell
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Pamela Kay Thompson
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jessica A Stephens
Individual
Felony Fraud
Crawfordville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Oluwatoyin Basirat Solarin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Elaine Schofield
Individual
Drug Felony
Defuniak Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Kim Elizabeth Schade
Individual
Felony Fraud
Mary Esther, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Eric A Peper
Individual
Program Crime
Summerland Key, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Electo Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Francisco Oramas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Paige Okpalobi
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Brien Morris
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Jacinto Montenegro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Zoila Miranda
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Cindy Lynn Martin
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Evelio Linares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Joleen R Kennedy
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Scarlette De Los Angeles Jarquin
Individual
Fraud
North Miami Beach, FL ·
Conviction relating to fraud
· Excluded Jul 2017
Darrell Hunter
Individual
Program Crime
Goulds, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Olympia Alexandria Hines
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Francisco Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Tonja S Harris
Individual
Revocation
Debary, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Epifania Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Kenzy G Francois
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Josefina Cardidad Fornells
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Julio Duque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Reynaldo Cubilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Rosa M Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Norma Cabezas
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Angela Alberta Bacon
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Connie Lee Woods
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Julio C Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Tammie Renee Taylor
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Lydia Esther Suao
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Adonius Thomas Russell
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Edward M Robinson
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Susan Tenille Qualls
Individual
Program Crime
Hastings, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Harold J Pompey
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Robert M II Mcclaskey
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Gabriel Mata
Individual
Revocation
Deerfield, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Stephanie Leyva
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Douglas Howard Kahn
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Miola Joseph
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Vanessa Janvier
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Yelina Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Fernando Garcia-dorta
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Ruth Aracely Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Gesler Garcia
Individual
Revocation
Brandon, FL ·
License revocation, suspension, or surrender
· Excluded Jun 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.