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)
Zilita Joseph
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Thomas Van Holland
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Yudith Palenzuela Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Jonathan Derek Gay
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Cristobal Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Richard Walter Fedora
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Merrily Kay Ebel
Individual
Revocation
Ruskin, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Sara Ann Codgill
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Manuel J Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Melissa Posey Cessna
Individual
Felony Fraud
Altha, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Michelle C Broach
Individual
Revocation
Mayo, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Robin Michelle Boyd-rumlin
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Adria Leanna Aultman
Individual
Program Crime
Altha, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Alexei Ariosa Alvarez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Erica Shana Adger
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Suncoast Brace And Limb, INC
Entity
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Timothy Earl Fennell
Individual
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2015
John Yacoub
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Raul Enrique Sosa
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Erica Nicole Smith
Individual
Patient Abuse
Crestview, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2015
Lawrence Eric Schechtman
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Enrique Sampeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Wayne Adam Richards
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Luis Alberto Garcia Perojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Cynthia Clarica Mahr
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2015
John Allen Lanning
Individual
Drug Felony
Anna Maria, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Charles W Kessinger
Individual
Loan Default
Key West, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2015
Kevin J Holmes
Individual
Patient Abuse
Bradenton, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2015
Ivonne Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
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
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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.