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)
Scott Allen Stoltz
Individual
Revocation
Seffner, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Mark Ramey Skaff
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Michael Plesak
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Rachel Purcell Parkins
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Emmanual Nwaogbo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2014
Rose L Mcgahee
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Angela Kim
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded Aug 2014
Tracy Lynn Irvin
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Edgar Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2014
Shane Thomas Dagostin
Individual
Revocation
Panama City Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Julie Diane Colbert
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Cynthia Cadet
Individual
Drug Felony
Parkland, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Audrey Mae Butensky
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Detra M Bennett
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Scott A Becker
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Rachael Bass
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Ahmad Hamidi Al Haddad
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Donald Walter Scherenberg
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Earl Ray Jr Saulter
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Celia Santovenia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Lisa Catherine Samala
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Ronald Ja Mon Rivers
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Miguel Mendez Revilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Rogelio Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Maykol Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Dani Jo Pollard
Individual
Drug Felony
Fort Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Jeffrey Perelman
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Steven R Pearlstein
Individual
Drug Felony
Coral Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Cassandra P Ormand
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Michael F Mcintosh
Individual
Revocation
Riverview, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Travera Ann Mcclendon
Individual
Patient Abuse
Gainesville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Sheila Angelene Mayers
Individual
Patient Abuse
Blountstown, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Marianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Alan Stewart Lefkin
Individual
Drug Felony
Deerfield Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Rose Mary Joseph
Individual
Patient Abuse
Ft Pierce, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Nicholas J Hewitt
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Omar Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Monel Herard
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Yvette Graves
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Carol A Dunstan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Lelio Leonard Desvallons
Individual
Revocation
Palmetto Bay, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Grisselle Ivette Davis
Individual
Program Crime
Minneola, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Ivette Camara
Individual
Program Crime
Oldsmar, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Craig Stephen Beaver
Individual
Drug Felony
Lake Worth, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Linda Pullen Batrin
Individual
Patient Abuse
Largo, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Lorie Asifor-tuoyo
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Mireya Amechazurra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Ibis Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Jennifer Alsdorf
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Manuela Alana
Individual
Loan Default
Davenport, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.