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)
Thomas J Arsenault
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Cakiya Wimberly
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Joseph B Williams
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Kim Elizabeth Warner
Individual
Revocation
Indialantic, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Maritza Vidal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Beatriz Torres-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Tanya Stephens
Individual
Revocation
Cutler Bay, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Wanda Lee Smith
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Martha Rosende
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Kimberly Roberts
Individual
Revocation
Edgewater, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Ramchand Ramrup
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Iosif B Pechersky
Individual
Program Crime
Tamarac, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Edert Ortiz
Individual
Felony Fraud
Plantation, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Charletha A Nelons
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Judith Negron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Luisa Yoanna Morciego
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Wesley Meyers
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
William Melnick
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Adriana Mejia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Anna Mcleod
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Mira Matchin
Individual
Program Crime
North Port, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Oscar Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Timothy Johnson
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Maratib Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Reinel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Barbara Katherine Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Millicent Palabrica Ginampos
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Richard Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Licet Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Santos De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Teri Diane Criswell
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Isaac Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Duanne Bewley
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Miracle Baxter
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Susanne Elizabeth Bathrick
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Ignacio R Angulo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Lisandra Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Joan Yager
Individual
Revocation
Edgewater, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Olga Turyanskaya
Individual
Program Crime
Hallandale Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Irene Trematerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2012
Martin Dejesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Laura Ann Stungis
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Denise Jean Shepherd
Individual
Revocation
Cocoa Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Isabel Roque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Adaily Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Vladimir Okun
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Dawn Oconnor
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Priscella Ann Noble
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Mildred Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 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.