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)
Yuliana Moreno Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Lizette B Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Annarella I Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Ryan Alphonso Edwards
Individual
Patient Abuse
Dunnellon, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2015
Lourdes Duarte
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Olivia A Cummings
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Clemente E Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Alfred B Chapman
Individual
Loan Default
Clearwater, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2015
Richard Lee Carpenter
Individual
Drug Felony
Vero Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Euridice Y Borroto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Juan Perez Bautista
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Alfredo Baryolo-cardoso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Mark Steven Weinberger
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Lucy Valencia
Individual
Drug Felony
Wellington, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Santiago Sepulveda
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Kelly Kane Schroeder
Individual
Felony Fraud
Marianne, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Maritza Jesus Ruano
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Margarita Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Carmen Rodriguez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Amarilys Maria Quero
Individual
Patient Abuse
Hialeah, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
James F Pruchniewski
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Richard Thomas Pfaff
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ducle Perez
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Pedro Peralta
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Ibenick Paul
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Robert Bruce Merritt
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Alisha Mello
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Francisco Maysonet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Esther Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
John Wesley Johnson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Lissett Jo-moure
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Ovidio Claro Iturriaga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Tawanna Shanay Hosea
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jeffrey S Hendricks
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Israel Benigno Gil
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Amira Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Greenly Rodriguez Fernandini
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Timothy Tyrone Dawson
Individual
Felony Fraud
Panama City, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Portia Sade Charlton
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Carmiel L Butler
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Gary Alan Brower
Individual
Felony Fraud
Palmetto Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Andres Bravo
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Oladipupo Badmus
Individual
Felony Fraud
Sanford, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Luis Aponte-ayala
Individual
Felony Fraud
Zephyrhills, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Preston B White
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert Treuherz
Individual
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Randolph Brian Taylor
Individual
Revocation
Stuart, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Maria De Armas Suero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Kathy Sue Siano
Individual
Revocation
Sebastian, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Laura Lynn Schultz
Individual
Revocation
Crystal River, FL ·
License revocation, suspension, or surrender
· Excluded Jan 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.