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)
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
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
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.