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 9,055 currently excluded Florida
records — 8,296 individuals
and 759 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 (2,103), Coleman (408), Hialeah (292), Pensacola (291), Jacksonville (275), Tampa (242).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,450), license revocation, suspension, or surrender (3,033), felony conviction relating to health care fraud (815), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (467).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,404), Nursing Profession (1,054), Business Owner / Executive (1,006), DME Company (713), Individual (Unaffiliated) (516), Employee - Private Sector (423).
Records (9,055)
Marion A Belcastro
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Vassiliki Barogiannis
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Jeanna Michele Baker
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Jose Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Osdalmy Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Luisa Isabel Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Ronald H Thompson
Individual
Revocation
Hallandale, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Ivette Naquid Soto
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Ana Rosa Santana
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Roberto Rogelio Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Kenneth Rivera-kolb
Individual
Revocation
Royal Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Cesar Armando Ramirez-hermoso
Individual
Program Crime
Colelman, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Zvi Harry Perper
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Marybel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Francisco Pabon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Lourdes Giuliana Ocampo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Elisabet Martinez
Individual
Program Crime
Miaim, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Henrietta Marie Lamb
Individual
Revocation
Trenton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
William Leonard Kale
Individual
Program Crime
Oldsmar, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Owen R Hunt
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Kyin Sein Ho
Individual
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Joseph Gartner
Individual
Revocation
Mount Dora, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Lawrence Michael Frazier
Individual
Patient Abuse
Melbourne, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2015
Nelson Vazquez Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Julio Alberto Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Robin Lynne Debman
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Maxcine Darville
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Marta Curbeco
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Elsa Capo
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
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
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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.