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)
Joycelyn Annette Carmichael-hills
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Guillermo Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Tania Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Myriam Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Antoinette Lynne Weldon
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Katy Elizabeth Wallis
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Angella Venice Walker
Individual
Felony Fraud
Palm Beach Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Joseph Valdes
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Rebecca Jill Thomas
Individual
Felony Fraud
Fernandina Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Mykel Chaney Thomas
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Yolanda Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Sophia Marie Smith
Individual
Drug Felony
Merritt Island, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Marylda Santana
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Mark Kenneth Sachs
Individual
Drug Felony
Palmetto Bay, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Terrial D Robinson
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Ruth Del Carmen Reveron
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Christopher L Petterson
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Lisset Maria Palmero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Lucia Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Charles Neuringer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Mathis Darnell Moore
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Jamie Lynn Mills
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Daisy Miller
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Karina U Merino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Tiffany Mcintyre
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Stephen M Lovell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jose Cristobal Lopez-diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
John T Legowik
Individual
Revocation
Altamonte Spirngs, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Karen Mae Kallen-zury
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Terrie L Jaime
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Cheryl Lynn Jacobs
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Beverly Lynn Jackson
Individual
Felony Fraud
Keystone Heights, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Tia Celease Forbes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Michael Dennis Flint
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Jeffrey Wesley Edwards
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Julio Castro Cruz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Christian Coloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Indra Lemus Castellanos
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Edward Benjamin Beckles
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Lazaro Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Rosalinda Kristine Wentzel
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Sally Lefevre Thomas
Individual
Patient Abuse
Panama City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Xiomara Rodriguez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Enrique Alberto Siret Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Sandra Maria Rivera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Tanya Perez-valledor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Reinaldo Orellana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Anatoly Kraiter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
William Vernon Hoeppner
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Charlotte E Garnes
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 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.