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)
Geny Noble Lima
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Maggie Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Paul Thomas Layman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Debra Ann Kerins
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Sandra Poyola Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Angelia Renee Hill
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Samantha Shavon Graham
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Marta Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Dana Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Armando Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
John Anthony III Gianoli
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Alina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Stephanie Gallups
Individual
Drug Felony
Baldwin, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Keilan Maria Fife
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Louis Jr Fernandez
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Louis III Fernandez
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Chantal Etienne
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Lazaro Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Cynthia De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Jose Manuel Curiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Pedro Antonio Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Minerva Julia Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ayahi Mary Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Alcibiades Cisnero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Criselda Carter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Brenda Joyce Byrd
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Sarah Diane Buske
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Dora Ibis Binimelis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Alina Bello Alonso
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ahmad Hamidi Al Haddad
Individual
Drug Felony
North Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Raymond Amiris Aday
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Yunier Zalazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Lydia Ann-marrie Ward
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Marianela Terrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Kawana J Staffney
Individual
Revocation
Key West, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Barry Warner Smith
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Deneva L Sheppard
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Gilberto Jr Sanabria
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Yoeli Salgueiro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Abraham Raz
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Ivon Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Giuseppe Pellerito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Gema Pampin
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Roman Mosai
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2013
Kendra Morgan
Individual
Felony Fraud
Altamonte Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Maria Luisa Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Armando Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Huberto E Merayo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Heather Lee Manning
Individual
Revocation
Archer, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Joshua Klasinski
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Sep 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.