Listed in latest imported file
9,106
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 9,106 Florida
records — 8,338 individuals
and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).
Records (9,106)
Logan Wayne Morrison
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2026
Kendall L Morris
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Gladys Montanez Perez
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Kareem Memon
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Willie J IV Mcneal
Individual
Program Crime
Brooksville, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Katie Mcclelland
Individual
Drug Felony
Englewood, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Katherine Alizabeth Manning
Individual
Patient Abuse
Glen Saint Mary, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2026
Philip James Lazzarini
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Nicole Ashley Konof
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Donald Lee Jr Jordan
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Isaiah Terrell James
Individual
Felony Fraud
Holiday, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Nadia Karina Henson
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Rene Alberto Gonzalez Moran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Domenic John Jr Gatto
Individual
Program Crime
Palm Beach Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Pablo Trinidad Sr Garcia
Individual
Patient Abuse
Hollywood, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2026
Keshawndra Danae Evans
Individual
Drug Felony
Edgewater, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Manette Etienne
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Emily Elizabeth Cooper
Individual
Patient Abuse
Glen Saint Mary, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2026
Shanone Chatman-ashley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Ijinio Jr Centeno
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Elijah Caldwell
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Moises Antonio Bolanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Justin Edward Blair
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Mimi Joy Bieda
Individual
Felony Fraud
Ormond Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Jack Beraha
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Boris Arencibia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Alain Leon Arce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Jorge Eduardo Acosta
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Dannesha Nechele Williams
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Jonathan White
Individual
Program Crime
Trenton, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Thomas Henry Wentzell
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Enante Sime Renodain
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Megan Elizabeth Muer
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
John Richard Moritz
Individual
Revocation
Beverly Hills, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Matthew Corey Matlock
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Vivian Nottingham Lovick
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Davey Earl Lewis
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Tarrah Jean Hubbell
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Asia Imani Green
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Dwayne Derrick Friday
Individual
Revocation
Yulee, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Utibe Effiong
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Susan Carroll Dunlap
Individual
Revocation
Ponce Inlet, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Alnetrice N Duncan
Individual
Revocation
Wildwood, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
H Brady III Millican
Individual
Kickbacks
Lakeland, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 9, 2025
Christopher Derek Vogel
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Vincent Robert II Sperti
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Jason William Smith
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2025
Shawna Marie Scott
Individual
Felony Fraud
O Brien, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2025
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.