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)
Yenisleidy Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Odalys M Fernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Moraima Teresita Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Miguel Angel Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Yenni Del Nodal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Keith Randolph Jr Crump
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Luisa Cladera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Robert James Bradley
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Cortney Dawn Boger
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
William Sidney Berry
Individual
Revocation
Malone, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Linda Batrin
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Paul Kazuhiko Awa
Individual
Drug Felony
Oldsmar, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Leonard Austin
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Michael Jeffrey Allen
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Tracy Ann Nemerofsky
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2015
Maria Esther Valdez
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded May 2015
Jose Teijeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Gregory James Sylvestri
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded May 2015
Yenisey Suarez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2015
Kelvin Enrique Soto
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded May 2015
Leyma Maria Sosa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Rodolfo Santaya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Elsa Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Maria Eugenia Rueda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Gilberto Rodriguez-santiago
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Felipe Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Benito I Rodriguez
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded May 2015
Cynthia Perez
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded May 2015
Mary Oses
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Maria E Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Darius Marcellous Nelson
Individual
Revocation
Delray Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2015
Jennifer Lynn Murawsky
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Jeanette Katherine Mcclelland
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded May 2015
Yulianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Ronald Lynch
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Elitam Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Stephanie Ruth Lilly
Individual
Felony Fraud
Live Oak, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Kenneth Gerard Karow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Kristine Kalinowski
Individual
Felony Fraud
Venice, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Gregory Anthonly Hayes
Individual
Drug Felony
Jensen Beach, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Ketty Gonzalez
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Ahsley Nichole Gonzalez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded May 2015
Carlos Manuel Perez Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Maria Giacalone-hewson
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Jesus Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Anthony William Fain
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Luis Duluc
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2015
Annilet Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Kelly Rae Curry
Individual
Felony Fraud
Orange City, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Cruz Sonia Collado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 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.