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)
Christina Coulton
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Nicole Clyatt
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Jose Calero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Angela Maria Bustillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Marieva Briceno
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Axiom Medical Clinic, LLC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2012
Hassan M. Yehya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Jamesha Whitmore
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Kathy L White
Individual
Felony Fraud
Belleview, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Gladys Urgelles-vallejo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Francine Sweet
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Tatyana Solomatina
Individual
Program Crime
Sunny Isles, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Leonid Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Elizaveta Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Sabrina Pressley
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Tanya Potapova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Jorge Luis Pineiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Toni Hunter Perry
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Jose Perez-padron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jatin Arvindbhai Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Barry Joel Nash
Individual
Program Crime
Jay, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Alfredo Morera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Benjamin Meltzer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Giles C Mckenzie
Individual
Patient Abuse
Lehigh Acres, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Patricia Lynn Mcbrayer
Individual
Revocation
Grant, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Stephanie Lynn Krauss
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Meredith Ayn Kirk
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Kelly Lee Jimenez
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Brittany Lea Horner
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Tavia Denise Hines
Individual
Program Crime
Titusville, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Frederica Belle Hill
Individual
Program Crime
Cottondale, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Shkeela Renae Hall
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Jacqueline Nicole Grimes
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Roberto Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Olga Esther Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Fabian Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Ursula Givens
Individual
Patient Abuse
Panama City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Manuel De Jesus Gainza
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Alicia J Fowler
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Denise M Florence
Individual
Patient Abuse
Saint Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Sophia Donato
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Zina Kay Demler
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Angel L Dejesus
Individual
Revocation
Carrabelle, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Kendra Lynn Deeb
Individual
Felony Fraud
Lehigh Acres, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Patrick Crisler
Individual
Program Crime
Inverness, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Shirley Ann Coleman
Individual
Felony Fraud
Orange Park, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Tommy Lyle Carlton
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Miguel Angel Canino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Vanessa L Bunch
Individual
Revocation
Tavernier, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Kenneth D Poss
Individual
Obstruction
Boca Raton, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Aug 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.