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)
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
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
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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.