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)
Juan Jose Almanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Jose Antonio Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Cheryl Yvonne Witt
Individual
Felony Fraud
Lake City, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Kaytlin Claire Thompson
Individual
Revocation
Indialantic, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Toni Janel Roberts
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Martha Lorena Roa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
David Munoz
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Jericka Jackson
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Karina Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Isachi Gil
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Deanna Kaye Carter
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Robert Owen Baker
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
James Christian Baker
Individual
Revocation
Lynn Haven, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Aaron Lamar Allen
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Daniel Stephen White
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Juan Esteban Villa
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Kristi Vanzandt
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Milton Vansandt
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Geannco Rojas-flores
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Yamili Rivero-hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Mariela Ponce-planes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Camillia Perry
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Adonis Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Bridgette Mitchell
Individual
Felony Fraud
Hudson, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Guy Luceus
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Vivian Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Altrice Lee
Individual
Revocation
Haines City, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
John J Ham
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Rose B Essien
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
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
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.