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)
Daysi Sanchez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Esmaeel Samaliazad
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Daniel Ronchetta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Nelson Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Abram J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Daniel Richardson
Individual
Patient Abuse
Leesburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Arlesia Richardson
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Lakeshia Lashawn Ramsay
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Julia Privis
Individual
Program Crime
Hallandale Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Alla Privis
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Chazmand A Moore
Individual
Program Crime
Palm Bay, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Arthur David Moodie
Individual
Patient Abuse
Hudson, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Rachel W Mobley
Individual
Patient Abuse
Lakeland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Brian Matthew Minor
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Kandida Doretha Olivia Michel-ross
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Michael James Meeks
Individual
Patient Abuse
Apopoka, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Kachara L Mcleod
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Shanquel Keona Marshall-gunn
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Jarmal Long
Individual
Patient Abuse
Greenwood, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Wellington D Liranzo
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
David W Lhotka
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Yaniel Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
David Lester Keck
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Janese Jiles
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Edys Illanes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Pedro Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Gloria M Hardaway
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Danyel Drashon Hancock
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Kenneth Hampton
Individual
Patient Abuse
Apopka, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Vanessa Elizabeth Guthrie
Individual
Revocation
Gulf Breeze, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Mark Keith Griffin
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Magaly Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Linda Pickens Ginn
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Aaron Gibson
Individual
Patient Abuse
Chattahoochee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Luis Garcia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Alfonso Garcia
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Dolores Fleitas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Henry Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Feghens Delva
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Christopher Days
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Demetrius Davis
Individual
Program Crime
Graceville, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Grace Elizabeth Cook
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Jason K Bailey
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Jonathan Roberto Alvarez
Individual
Revocation
Coleman, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2016
James Wenger
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2016
Raynel Soto-rivera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2016
Angela Salafia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2016
Roger Rousseau
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2016
Aaron Branham Roush
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2016
Alfredo Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 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.