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)
Erika Bonilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Sheena Shree Baker
Individual
Felony Fraud
Eagle Lake, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Roberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Total Lab Care, LLC
Entity
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2017
Barbara Wallace-byrd
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Hildara Cristina Urquiola
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Caridad Turner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Laurie Diane Trainer
Individual
Revocation
Dania, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Frank C Pierre
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Dianelys Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Blanca Orozco
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Judith Ann Mealey
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Marlene Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Joel Maldonado
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Larry Carlton Jenkins
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Melissa Minnie Gumpher
Individual
Revocation
Englewood, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Kaylan O Gray
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Maribel Galvan
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Yeny De Erbiti
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Rafael Chikvashvili
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Norma A Casanova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Juan Antonio Baro Grey
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Dunia Isabel Ayala
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Jose Luis Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Michael Argyle Arnspiger
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Alicia Almeida
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Michael Gary Salav
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Thomas H Mahon
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Jennifer Stukes Kennedy
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Dion Cortez Curry
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 2017
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
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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.