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)
Sabiha Khan
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 2016
Sucel Santos Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2016
Dale Reynolds Fralicker
Individual
Revocation
Neptune Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Stuart Fox
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Vickie Cox
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2016
Darnica M Collins
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2016
Michael Antonio Brown
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Ronald Clayton Backmon
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2016
Cynthia Jean Akers
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Medlink Professional Managemen
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Therapeutic Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Sleep Institute
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
Elise Williams
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Deborah Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Raine Webb Roberts
Individual
Drug Felony
Gulf Breeze, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Maydelin Matos Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Niurka Donate
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Marvin Diaz Lacayo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Gianna Dausa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Alejandra Collazo
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Elena Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Surendra S Kumar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2015
Virgilio Zayas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Howard Sheldon Schneider
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Luis Santiago Delgado
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Orelvis Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Mildred Madrid
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Ysabel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Barry R Kaplowitz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Joselo V Garcia
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Angela Driggers
Individual
Program Crime
Callahan, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Mirna Luz Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Maritza Alvarez
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Cielo Zapata
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
William H Wyttenbach
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Adam Mark Werst
Individual
Drug Felony
Fort Pierce, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
James Robert Van Vranken
Individual
Felony Fraud
Punta Gorda, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Jamie Leigh Stewart
Individual
Drug Felony
Satellite Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Ricardo Roberto Salgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Diane J Procini
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Deidre M Porter
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Adalberto Perez Pequero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Nohelia Pena
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Malena Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Stephanie Motley
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Laurie Janine Meeks
Individual
Program Crime
Chiefland, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Mervyn M Joyce
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Bradley Shane Harper
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Kenneth Jason Halleneck
Individual
Patient Abuse
Melbourne, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
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.