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)
Yocis Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Yanelle Nunez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2016
Nayra Nario
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2016
Irina Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Yosha Y Maxwell
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2016
Liliana Marks
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2016
Alexander Lara
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2016
Ricardo Filgueiras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Lori Ann Estes
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded May 2016
Otto Egea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Juan Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2016
Doris Crabtree
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2016
Jorge Collazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Miriam Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Dean Butler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Carolyn Hancock Berryhill
Individual
Program Crime
Gulf Hammock, FL ·
Conviction of program-related crimes
· Excluded May 2016
Elizabeth Ann Bennett
Individual
Felony Fraud
Glen Saint Mary, FL ·
Felony conviction relating to health care fraud
· Excluded May 2016
Teryl Atkins
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Excluded May 2016
Mark Coleman Assar
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded May 2016
Vokrt Alsaidi
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2016
Eugene Arthur Fox
Individual
Kickbacks
The Villages, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2016
Syberina Wynn
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Rhonda Rose Woulard
Individual
Patient Abuse
Deland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2016
Marcus Bernard Woods
Individual
Patient Abuse
Gainesville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2016
Jana Leigh Willis
Individual
Revocation
Baldwin, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Felicia S Williams
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Jacob S Whipper
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Idelia Florat Viamontes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Oraima Venereo-capdevilla
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Sheilagh Tuttle
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Marlen Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Priscilla Torres
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Letsy L Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Derek Beresford Thorpe
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Adrienne Elizabeth Taylor
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2016
Vanessa Elaine Tachie-menson
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Yovani Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Jeyssa Suarez
Individual
Revocation
Coconut Creek, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Caridad Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Antonio Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Angel Enrique Serra Sola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Anna Marie Smith
Individual
Felony Fraud
Macclenny, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Melissa L Simmons
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Liliana Herrera Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Lazaro Luis Rosabal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Edgardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Ernesto Robaina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Adam Parrish
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Mattiecia L Owens
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Teresa D Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 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.