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)
Gregory Adrian Jr White
Individual
Felony Fraud
Vero Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Yaima Villaescusa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Miguel Torrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Jean Herby Thelomat
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ellen Elizabeth Strickland
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Daria Patrice Simmons
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Inca Elfriede Schultz
Individual
Program Crime
Summerland Key, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Gabriel Sanchez
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Timothy A Reardon
Individual
Patient Abuse
Madison, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Maria Teresa Pupo
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Carla Price
Individual
Felony Fraud
Molino, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Yevgeniy Pereverzev
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Harvey A Pearl
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Leslie Rubero Padilla
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Mar 2017
Heather J Ovalles
Individual
Program Crime
Merritt Island, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Valentine Okonkwo
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ileana Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Nick William Monrabal
Individual
Drug Felony
Gainesville, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Yamile Leyva Milan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Michael Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Joseph M Mccann
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Juan Castillo Mayedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Olga Maximova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Ilya Massarsky
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Jessica Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Jessie Dale Jones
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Patricia Hooks
Individual
Patient Abuse
Lake City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Silvia Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Margarita Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Maitee Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Alba Garcia
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Cathy Ballard Flint
Individual
Revocation
Monticello, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Diana Rae Fischer
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Juan C Duany
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Brenda Sue Duckwort Downing
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Deana M Davis
Individual
Felony Fraud
Winter Have, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Adolphus Davis
Individual
Patient Abuse
Punta Gorde, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Jazmine Correa
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Eddy Correa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Bonnie Clark Cole
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Rosa Clavell
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Carlos M Camacho-sanmiguel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Martin Camacho
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Misleidys Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Roger Toby Hughes Bell
Individual
Felony Fraud
Hobe Sound, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Ren Beavin
Individual
Patient Abuse
Cantonment, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Michelle L Barnes
Individual
Revocation
Miami Gardens, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Oscar Alzate
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 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.