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)
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
Niurka Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Frederick E Dost
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Maikel Chamizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Carlos Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Ileana Calvo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Jorge Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Ashley Amanda Bachman
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Albert Ades, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2017
Marion Tinker
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2017
Tammy Lee Scarborough
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded May 2017
Angel Sanchez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Raiza Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Zoilo Bernardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Norkis Manso Rodriguez
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Excluded May 2017
Shelly A Rando
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded May 2017
Laura Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Jose Miguel Ortiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Jose Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Chedrick A Neal
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2017
Shane Pasqual Molinaro
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.