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)
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
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
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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.