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)
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
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
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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.