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)
Denise Annette Kent
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Carlos A Herrera
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
Daniel Hauser
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Jeffrey Frank George
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Antonio Del Pino-castillo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
John Francis Coughlan
Individual
Revocation
Big Pine Key, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Christine Chico-blume
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Arbilio Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
James Wynn
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Larry Word
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Luis Valdes-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisca Gema Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Crystal Renee Tucker
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Edualdo Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alberto Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Latoya S Sneed
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Matthew Siss
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Marisela Sherwood
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alba Serrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Luis Alejandro Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Elizabeth Acosta Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Eliezer Salgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michael Renda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Leopoldo Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alyssa Lyn Paige
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Pablo Orama
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Theodore Obermeyer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Rodolfo Jr Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Yumidia Naranjo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Gregory Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Barbara Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Natasha M Miranda
Individual
Obstruction
Fort Lauderdale, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Mar 2013
Carmen Mercado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Raechelle Enice Mathis
Individual
Felony Fraud
Edgewater, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Jack Lawrence Martin
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Joshua Scott Mantecon
Individual
Drug Felony
Bonifay, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Danay C Manso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Madeline Lucas
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Augusto Lizarazo
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Yanuris Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jason Leve
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Lisbet Leon
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Sarah Da Salvia Keller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Zachary Horsley
Individual
Drug Felony
Royal Palm Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Denice Haggerty
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose M Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Steven S Goodman
Individual
Drug Felony
Treasure Island, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Marlen Diosdada Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Maggie Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Orelvis Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 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.