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)
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
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
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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.