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)
Dorinda Faith Noble
Individual
Revocation
Valrico, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Alien Moya
Individual
Felony Fraud
Palm Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Christopher Morgan
Individual
Revocation
Sebastian, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Miriam Leonor Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Ekaterina Mestre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Teresita Mena
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Luis A Lucero
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Wendy L Lavigne
Individual
Fraud
Orlando, FL ·
Conviction relating to fraud
· Excluded Oct 2014
Lerida Josefina Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Hajdar Kazim
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Latoria Denise Jones
Individual
Revocation
Sebastian, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Judy Ann Jenkins
Individual
Drug Felony
Leesburg, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Maria Estela Edward Irving
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Shaunte A Horne
Individual
Revocation
Riviera Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Schella Hope
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Jennifer Lynn Hill
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Luis Ivan Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Daniel Blakely Fultz
Individual
Revocation
Hernando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Aaron Freedlander
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Mayra Flores
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Teresa Faulkner
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Shari Daniels
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Megan Elizabeth Crane
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Darren Combass
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Angel M Cody
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Gloria Patricia Cintron
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Aleida L Capdevila
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Sandra Boyd
Individual
Revocation
Brandon, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Maria Testa Baceiro
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jody Ann Anderson
Individual
Revocation
Debary, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Christi A Smith
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Lourdes Mora Rodriguez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Julio Alberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Dawn Marie Poole
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Patricia Parrish
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Isabel Medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Amaurys Martinez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Lori Ann Kough
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Kassem Kazim
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Britney La-shana Hogue
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Judimith Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Nikita Nicholle Goodson
Individual
Felony Fraud
Center Hill, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Tammi Carnes
Individual
Program Crime
Satsuma, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Eldon Dale Brandt
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Sara Clark Adams
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Hubert Michael Zachary
Individual
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2014
Sleep Medicine Center, INC
Entity
Kickbacks
Palatka, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2014
Robert S Wesley
Individual
Revocation
Trinity, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Nichole G Tribble
Individual
Drug Felony
Vero Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Nicholaus Thomas
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 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.