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)
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
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
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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.