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)
Mayelin Santoyo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Clara S Rodriguez-iznaga
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Rafael Roche
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Christine Raul
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Christopher Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Johanna Perdomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Milagros Matias Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Chantell M Moore
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Mercedes Luis
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Taumia L Johnson
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Judy Potter Henderson
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Santiago Gonzalez
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Sharon J Costanzo
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Betty Sianthia Cole
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert W Coffman
Individual
Patient Abuse
Fort Denaud, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2015
Yeisy Chouza
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Alain Carrazana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Patricia Campbell
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Emily Ann Brewer
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Queen Edwards Nesmith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Tracie Sue Nellis
Individual
Patient Abuse
Dunnellon, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Sarah Jean Granger
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Carlos D Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Tiffany Leigh Campbell
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Nanci Lorraine Allen
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
On Site Therapy And Education
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Miguel Angel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Ashley Capitola Vega
Individual
Revocation
Sebring, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2014
Lazaro E Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Edelkis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
John E Maye
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Yanet Hernandez Marichal
Individual
Felony Fraud
West Plam Bech, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Bibi Akleema Latiff
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Roger W Jr Lallemand
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2014
Schyrena Johnson
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Todd Jackson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Joseph Castronuovo
Individual
Drug Felony
Key Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Manotte Bazile
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Virginia Aguilar
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Helenne Vazquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jeffrey Alan Sussman
Individual
Revocation
Coconut Creek, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Irina Shelikhova
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Jill Marie Sapp
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Ileana D Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Mario Reyes-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Sonny Saddy Rego
Individual
Program Crime
Key Largo, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Yenisleydi Ramos
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Michele Petrie
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Ernesto Juan Perez
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Francisca Mercedes Paez
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
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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.