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)
Eulises Escalona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Nancy Diaz
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Aureliano O Diaz
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Joyce E Daughtrey
Individual
Fraud
Bristol, FL ·
Conviction relating to fraud
· Excluded Mar 2013
Hassan Collins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Tamica Dionne Cogswell
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Robert Niel Classon
Individual
Felony Fraud
Jacksonville Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Samantha D Carta
Individual
Obstruction
Hialeah, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Mar 2013
Jose Carlos Mendenez Campos
Individual
Drug Felony
Live Oak, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Elba Martinez Caicedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jency Maxine Box
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Yida Bello
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Wyatt Barnfield
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Frank J Ballesteros
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Vernon Atreidis
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Cynthia Suzette Adderley
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Robert Adams
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Michelle Lee Yuhas
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Percival Wignall
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Vinzena Wardell
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
David Allen Wand
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Teddy Wagner
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Emil C Varelli
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Sugeidi Johana Serrano
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Paul Schauber
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Rebeca Rodriguez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Jessica Anne Rhodes
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Wally J Proenza
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Gerardo Parra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Sokratis John Papageorgiou
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Leroy Paige
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Alevtina Nedzvetskaya
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Robert H Moss
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Marietha Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
H Michael Meagher
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Maranda J Martin
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Jose Alexander Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Mary Suzanne Jean
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Tracy Hurst
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Petronella Smith Howard
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Jeffrey Randall Green
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Hattie Mae Green
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Rafael Rodriguez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Juan De Dios Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Julian Jr Folsom
Individual
Revocation
Longwood, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Roni Dreszer
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Girolamo Curcio
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Dawn Marie Corley
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Henry Louis Jr Conley
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Jesus Cabanes-hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 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.