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)
Alberto Cosme Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Tiffany Cressita Willis
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Robert Davis Williams
Individual
Revocation
Coleman, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Carmen Elena Walter
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Shameka Chenell Tukes
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2014
Mayra Romero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2014
Boyd Allen Robinson
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2014
Sean Christopher Orr
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Antonio J Juan-maza
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Cametress Lavette Ingraham
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Jeanine Lastres Huici
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Miriam Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2014
Sophia A Gilley
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Francisco J Araica
Individual
Patient Abuse
Mimi, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Pedro Abad
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Carl E Jr Vause
Individual
Program Crime
Longwood, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Orlando J Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Martin Jesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Bonnie Christina Smith
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2013
Karen Perrott
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Jeffrey Robert Perelman
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Steven R Pearlstein
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Jack A Norden
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Moises Pablo Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Katina Ronea Lockwood
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Mary Byerly Levin
Individual
Program Crime
Longwood, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Sandra Huarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Maria De Los Angeles Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Suzanne Ohara Hancock
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Malcolm Colburn Foster
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Alina Susana Feas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Loretta M Castellanos
Individual
Loan Default
Key Biscayne, FL ·
Default on health education loan or scholarship obligations
· Excluded Dec 2013
Denis Benitez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Lourdes Helena Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
John Geary Windham
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Edward Jr Williams
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Cynthia Weber
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Remberto Lago Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Maria Rena Thurman
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Wendi Lynn Sutherly
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Tamara Jean Stute
Individual
Revocation
Zephyrhills, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Lazaro Esley Fleitas Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Sherri Pinsley
Individual
Revocation
Delray Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Carla Jean Pelli
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Wesley Glen Pearce
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Jose Carlos Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Kamala L Martin
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Luis Manuel Sr Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Wilver Sosa Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Gerald Joseph Klein
Individual
Revocation
Palm Beach Gardens, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
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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.