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)
Joel Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Zakiyyah Nadriah Al-mateen
Individual
Revocation
Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Ara Adan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Suncoast Brace And Limb INC
Entity
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Sean Christopher Orr
Individual
Kickbacks
Saint Johns, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2017
Thomas Brooke
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Institute Of Cardiovascular Ex
Entity
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2017
Whitney Janay Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Maria Sabater
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Blanca R Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Maelis Porto
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Yamile Duain Porro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Jesus Miguel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Mariah H Patterson
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Yahima Pardo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Xavier Alejandro Munoz-ponce
Individual
Patient Abuse
Altamonte Springs, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Pedro R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Ali Cara Lovins
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Jorge Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert Allen Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Jannet Jure
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Sandra Jaramillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Milagros Gutierrez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Susette Gibbs
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Karla Garcia
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Maria L Duany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Zuzette De La Rua
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Nery Cowan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Yanet Rodriguez Clavero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Shanakia Benton
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Roberto De Jesus Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert A Zurawiecki
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Jamie L Young
Individual
Felony Fraud
Lawtey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Virginia Wanell Wolfe
Individual
Revocation
Quincy, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Deena Williams
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Corinthia Watson
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Mark Vollmer
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Nadia Elizabeth Stephenson
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Terrie Stephens-traverse
Individual
Fraud
Groveland, FL ·
Conviction relating to fraud
· Excluded Dec 2016
Andrew Tennant Seager
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Barry Michael Schultz
Individual
Drug Felony
Doral, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Dadesky Saintil
Individual
Patient Abuse
Sunrise, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2016
Julio Ruiz
Individual
Drug Felony
Palmetto Bay, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Linda D Rock
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Gabrielle Rendini
Individual
Felony Fraud
Tamarac, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Clement Quirke
Individual
Loan Default
Venice, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Erica Przystas-baker
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Christine I Plaster
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Gibson Chukwuma Osuji
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Patricia M Neal
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
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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.