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)
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
Daniel Lee Akins
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Palm Beach Life Extension
Entity
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Tommy Junior Williams
Individual
Patient Abuse
Orange Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Ryan Daniel Rodriguez
Individual
Felony Fraud
Atlantic Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Jose Manuel Moran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Rafael Angel Meana
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Maria Martins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Frances Ogilvie Howell
Individual
Program Crime
Defuniak Springs, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Eduardo Celestino Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Winfield Scott III Hancock
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Rosa Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Marlene Guzman Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Cira Fresco Fonseco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Santiago Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Maria Del Carmen Escarpio
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Julio Cesar Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Lorna Hyncdit Campbell
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Eduardo Cabrera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Tom Adler
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Total Health & Rejuvenation Ce
Entity
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Victoria Walker
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Excluded May 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.