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)
Shaylee T Walker
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Marcia P Vargas
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Michael Anthony Thacker
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Carlos Omar Tellez Janez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Tristan Ashley Svejkovsky
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Christine Louise Sidebottom
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Pamala Ann Seymour
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Idalma Travieso Saldana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Michael Patrick O'malley
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Kevin Thomas Moser
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Margelys Pino Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Osmin A Morales
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Tiffany Renee Mckinley
Individual
Revocation
Bonita Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Sherry Marie Macselwiney
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Edward Daniel Ladino
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Tommie Lee Jr James
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Rasheia Sherie James
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Bonnie S Newborn Hughes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Carlos Ladre Hill
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Yunier Felix Hernandez Lopez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Raul G Gonzalez Cartagena
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Stacey Estelhomme
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Kaley Lynn Ellis
Individual
Revocation
Lake Mary, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Stephen Thomas Duvall
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Jessica Lyn Cuthbertson
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Sindia Cordero
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Kenetria Lashaquay Collins
Individual
Felony Fraud
Labelle, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jonathan Santo Campanello
Individual
Revocation
Sneads, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Laura Michele Calin
Individual
Revocation
Casselberry, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Ashley Ranae Bush
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Joy Latrice Boykins
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Andres Biasone
Individual
Revocation
Deltona, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Jennifer Susan Allen
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Nirmal Vasant Mulye
Individual
Miami, FL ·
Exclusion type BRCH SA
· Excluded Jun 2025
Jason Cameron Yoho
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
La-quarius Shaquore Wolfe
Individual
Patient Abuse
Orange Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
John David Jr Whitman
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Jesse Neal Ward
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Jorge Antidio Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Rickey David Turner
Individual
Program Crime
Lynn Haven, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Gari De'shawn Tookes
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Amanda Lanette Thomas
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Jasmine Victoria Stanley
Individual
Program Crime
Davenport, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Omar Cesar Jr Solari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Latania Renee Smith-washington
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Sarah Jane Smith
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Norman R Smiley
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Leonel Fernando Ruiz
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Rachel Marie Routt
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Eduardo Perez De Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 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.