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)
Armando Jr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Armando Sr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jose M Teijeiro
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2014
Yuliet Tapanes
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Jamie Lynn Swart
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Jon Scott Sturtsman
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Renee Lorraine Stern
Individual
Felony Fraud
Crestview, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Alex Sheehan
Individual
Loan Default
West Palm Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2014
Hiram Angel Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jose Rojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Nelson Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2014
Miguel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Stephanie Roco
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Mary Ruth Pitzer
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Coralia Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Marina Sanchez Pajon
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Deidre Marie Padilla
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2014
Craig Joseph Oswald
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Kaadir Herrera Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Mary Mullen
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2014
Dora Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Hugo Noel Reyes Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Elizabeth Monteagudo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jacqueline Suzanne Miller
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded May 2014
Rafael Martinez-aguila
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Jacqueline Martin
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Moises Madrid
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Yunior Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Rita Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2014
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
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.