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)
Laurie Lynn Kidd
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded May 2017
Adriana De La Caridad Jalil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Gloria Welch Jackson
Individual
Patient Abuse
Archer, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Eylem Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Elizabeth Gene Goddard
Individual
Felony Fraud
Satsuma, FL ·
Felony conviction relating to health care fraud
· Excluded May 2017
Jesus Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Yis Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Kenia Gonzalez Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Arturo Del Arco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
John Christensen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Gladys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Sulman Bonilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Pavel Aguila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Arbutas Williamson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Eliezer Veguilla
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Michael Allen Tucker
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Brenda Gail Thompson
Individual
Program Crime
Ocoee, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Luz Yomaris Rosario-alvelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Yaneisy Rivera-fornes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Bryon Ellis Jr Pressley
Individual
Patient Abuse
Hobe Sound, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Frank Dunier Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Kimberly A Palazzolo
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Linda Marquez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Juan Diaz Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Anet Martinez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Marlenis Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Alexis Avila
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Gabriela Alegria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Yaima Herrera Abreu
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Tammy T Williams
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
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
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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.