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)
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
Merelda R Fudge
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Gricel Font
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Tawanna N Ferrell
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jesus Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jalon E Faherty
Individual
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Liset Curiel-fages
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Amanda Grace Crockett
Individual
Revocation
Englewood, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Yaquelin Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Giuseppe Chiarizia
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Jennifer Robin Chait
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Melody Lynn Cassidy
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Alejandrina Cardenas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Julie A Bazan
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Alina Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Rafael Alalu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jennifer Provost Adams
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Komal Manubhai Acharya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Kristi Vanzandt
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Michelle Lee Torres
Individual
Drug Felony
Gainesville, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2013
Mayra Ivette Torres
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Jay-r Morillo Soriano
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 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.