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)
Oreitha Lynettie Buckley
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Jean-luc Veraguas
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Alicia Vasquez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Andrew Subachan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Debra Louise Rohrsen
Individual
Felony Fraud
Spring Hill, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Nikki Michelle Rivers
Individual
Patient Abuse
Bowling Green, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Sylvia F Redd
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Bobby Rajesh Ramnarine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Sheila Powers
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Kathleen Pimental
Individual
Patient Abuse
New Smyrna Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Victoria Marie Morejon
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Oscar Mendez-turino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Marsha Diana Mayes
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Casimiro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Christine Marks
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Elizabet Lombera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Joseph J Kubacki
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Willie J Sr Ivey
Individual
Patient Abuse
Live Oak, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Renita J Ivey
Individual
Patient Abuse
Live Oak, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Alejandro Haber
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Semen Fayer
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Virginia Facenda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Henry Manuel Briceno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Yiriam Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Leandro Humberto Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Janis Yeager
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Oliver Allen Workman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Richard Daniel Whitten
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Regina Ann Weitlauf
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Courtney Renee Watts
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Sandra S Watson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Maria Del Carmen Valencia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Michael Richard Tougas
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Isabel Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Maria C Suarez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Lourdes St Cloud-eloi
Individual
Felony Fraud
N Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Catherine A Smith
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Patricia Serynek
Individual
Fraud
Palm City, FL ·
Conviction relating to fraud
· Excluded Dec 2012
Olga Carmen Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Brandon Michael Salvin
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Ysel Salado
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Lisa Ryal
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Olinda Rodriguez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Miguel A Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Melissa Isabel Rodriguez
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Ariel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Pedro E Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Sarahis Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Bushay Sirena Reed
Individual
Felony Fraud
Cocoa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Theresa Pantanella
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
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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.