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)
Miguel Guillermo Jimenez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2014
Imoimion Uche Imoukhuede
Individual
Program Suspension
Jacksonville, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2014
Markanthony Okechukwu Ibeagwa
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Lisa Leanne Howe
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Lorna Denise Holmes
Individual
Program Crime
Casselberry, FL ·
Conviction of program-related crimes
· Excluded May 2014
Melvin J Hellinger
Individual
Revocation
Delray Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Nasim A Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Cristobal Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Carmen Karen Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Rosalyn Dunlap Gentry
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2014
Enrique Sr Galvez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Arturo Esquivel
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2014
David Donofrio
Individual
Revocation
The Villages, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Paul D Deleeuw
Individual
Revocation
Coleman, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Winston A Dawkins
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Aundria C Crayton
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Dawn Marie Corbitt
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Susan Chi
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2014
Delia Y Chaveco
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2014
Yiral Cardidad Cardona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Eric Hamilton Cairns
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Malissa Sue Bender
Individual
Revocation
Port Sant Lucie, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Joseph Bell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Valerie A Belangia
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Melaney Williams Batiste
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2014
Noriel Batista
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Excluded May 2014
Alina Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2014
Ivan Alejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Rhonda Powell Albert
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Javier De La Caridad Troncoso
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Tanada Rachelle Sampson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Jorge F Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Ioan Pop
Individual
Patient Abuse
Hollywood, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Eduims Mora
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Orlando Akim Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Keturah Monique Mcneil
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Dawn Cheri Mcdannel
Individual
Drug Felony
Orange City, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Stacie Richardson Lewis
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Joan Kalfus
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Dwayne Latille Johnson
Individual
Drug Felony
Railford, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Ernesto Diaz
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Guido Halayn De La Torre
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Lauren Beatrice Crosby
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Nereida Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Brian Webster Cook
Individual
Patient Abuse
Chipley, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Jose Jorge Contreras
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Azalia Isabel Garcia Chirino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Rosina Cheverez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Blanca Martha Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Joel Castillo-mercedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 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.