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)
Susan Elaine Boyce
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Marisela Bertot
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Armando Bernal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Maria Arce
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Danielle S Washington
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Amanda Bourgeios Twehues
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Annacillia Tira
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Jason L Tillman
Individual
Revocation
Hawthorne, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Pam Deu Thao
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Kathryn Evelon Swearingen
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Rene Suarez-basanta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Samantha Lynn Stumler
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Guy Lee Streeter
Individual
Revocation
Fort Walton, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Anthony Joseph Soldano
Individual
Felony Fraud
Stuart, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Shannon Marie Snider
Individual
Felony Fraud
Auburndale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Kimberly Dawn Smith
Individual
Revocation
Dade City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Brittany N Smith
Individual
Revocation
Wildwood, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Amy Lynn Smith
Individual
Felony Fraud
North Port, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Amber Nichole Scott
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Zashia M Santiago
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Servando Raya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Ruth Ramirez
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Joel Antonio Simon Ramirez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
John B Quick
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Brittany Rose Marie Parsley
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Holly Joyce Parker
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Joseph J Oakler
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Kelly Rene Newman
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Naphthalie R Narcisse
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Kyeiana Elizabeth Murray
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Brian T Mcgauley
Individual
Revocation
Bristol, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
James Joseph Mccorvey
Individual
Drug Felony
Wewahitchka, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Lashaundra Marie Maxwell
Individual
Revocation
North Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Daniel Martinez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Maykel Marquez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
William Ronald Little
Individual
Drug Felony
Blountstown, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Amanda M Laurenzo
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Fernando Luis Lamazares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Yolanda K Knight
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Adeilson Jorge
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Lee Ann Jensen
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Machelle Lee Jarvis
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
John Percy Hagler
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Emilio Gomez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Hugo David Goldstraj
Individual
Felony Fraud
Hallandale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Lawrence W Glover
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Melissa E Garcia
Individual
Revocation
Hallandale Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Brad Allen Gallo
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Fanny Fabiola Franco
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Camelia Forde
Individual
Felony Fraud
Milton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
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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.