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)
George Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Sitaramakrishna Kothalanka
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Lynda-lee A Gonsalves-barnes
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Maritza Exposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Celso Dario Cobos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Emmanuel V Antonio
Individual
Drug Felony
Miramar, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Ekemi A Tinson
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Ana Rumbaut
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Jose Alejandro Ramirez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Erin M O'brien
Individual
Revocation
Titusville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Ana Luz Marcano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Arlyne Little
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Ronald W Hasten
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Jereme M Hanks
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Roque X Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Kathleen Marie Murray Evans
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Ana Enriquez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Nayeli Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Edwardo Williams
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2016
Lyudmila Ustakova
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Stephanie Tindall
Individual
Program Crime
Otter Creek, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Quintella Cerilla Taylor
Individual
Patient Abuse
Ft Walton Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2016
Claudine N Smith
Individual
Felony Fraud
Brooksville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Odette Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Ankur Roy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Deborah Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Celso Cobos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Linda Sue Peters
Individual
Patient Abuse
The Villages, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2016
Alexey Mesiatsev
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Indira Martell
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Ruben Maranges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
David Lazarus
Individual
Patient Abuse
Margate, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2016
Natalya Krichevskaya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Barbara Oldham Kennedy
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Barbara Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Robert Patrick Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Tamara Esponda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Sheyla Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Karen Carlson Bledsoe
Individual
Program Crime
Groveland, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
David Vaughn Bledsoe
Individual
Program Crime
Lake Butler, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Sergei Berezin
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Belie Brock Williams
Individual
Patient Abuse
Crestview, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Gregory West
Individual
Program Crime
Lutz, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Laura Helene Wells
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Edna Lorraine Watkins
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Enemisis Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Javier Bernardo Tinoco
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Rosetta Venessa Thomas
Individual
Felony Fraud
Fleming Isle, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Suzanne Louise Sutmaier
Individual
Revocation
Seffner, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Daniel Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 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.