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)
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
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
Robert J Morgenthal
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Letisha Fulk Mills
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Julie Lynn Masters
Individual
Drug Felony
Orange City, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Enrique Martinez Mathews
Individual
Patient Abuse
Coleman, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2017
Eric Perez Jr Marshall
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Raciel Leon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Felix Lamelas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Barbara Ann Keady
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Rama Devi Karumanchi
Individual
Revocation
Oviedo, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Kayla Chansell Hubbard
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Ramon Ernesto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos M Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Michelle Lynn Harris
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Nikkos O Hamlett
Individual
Felony Fraud
Brandon, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Darelys Valdez Granado
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Rafael De Jesus Franco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Kyra Shea Lingo France
Individual
Felony Fraud
Palmetto, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Emilio Enriquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Luzbella Nunez De La Torre
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Daylin Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· 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.