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)
Julie S Kimberly
Individual
Drug Felony
Deland, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Stephen J Kaskie
Individual
Revocation
Bonita Springs, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Lashonda Marsha Johnson
Individual
Felony Fraud
Century, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Karen Carmona Jackson
Individual
Felony Fraud
Lake Wales, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Lynn M Hallman
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Leonard B Haimes
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Salem Habal
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Sanjeev Grover
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Janessi Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Jean Frack
Individual
Drug Felony
Yulee, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Thomas Patrick Floyd
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Yanella Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Dayron Escobar
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Wondera Eason
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Victor Caballero Duarte
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Winthrop Davis
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
John Peter Christensen
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Michelle Lynn Carrico
Individual
Program Crime
Freeport, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Bruce Wayne Blackwel
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Lorraine Alicea
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Robert Galen Wilson
Individual
Kickbacks
Eustis, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2013
Jenna Z Watson
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Carmen Venegas
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Rene Suarez- Basanta
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Traci Ann Stewart
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Jorge Sell
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Madelaine Schotborgh-nunez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Roniequea Lanette Sallie
Individual
Felony Fraud
Brooksville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Lisa Saada
Individual
Revocation
Lake Wales, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Lester Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Rogelio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Aldo Ivan Rodriguez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Anthony Roberts
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Francisco A Rizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Edgard Rivera-morales
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Destiny Key Richardson
Individual
Felony Fraud
Defuniak Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Arminda Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Sandra J Reines
Individual
Revocation
Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Yuderkis Pena
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Yongam Park
Individual
Program Crime
Century, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Tranise Lawanda Mitchell
Individual
Revocation
Tamarac, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Nancy Merced-sola
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Kimberly Mccullough
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Maria Mcarthur
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Tammy Lynn Mauldin
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ahmed Marrero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Manuel Lozano
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Maritza Lorza
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Javier Campoamor Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Aiyun Liu
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Oct 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.