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)
Brett Haliday Melton
Individual
Drug Felony
Weeki Wachee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2012
Donna M Marchand
Individual
Revocation
Lynn Haven, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Parke Levy
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Lorraine Levy
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded May 2012
Harvey Lerfelt
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Lily Zathel Johnson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2012
Robert Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2012
Nikki Lashon Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2012
Mary-shelly Janvier-pierre
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Edna Hirsch
Individual
Revocation
Middleburg, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Arthur Carl Haspel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Ashley S Harris
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Clara Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2012
Caridad Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2012
Chandel L Gross
Individual
Revocation
Avon Park, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Donna M Galindo
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Shekhar Desai
Individual
Felony Fraud
Satellite Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Valentina M Dandrea
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Shontavia Curry
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Sandy Cave
Individual
Felony Fraud
Royal Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Gennady Broytman
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Javier Antonio Bonilla
Individual
Revocation
Pompano Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Mary J Bibler
Individual
Revocation
Defuniak Spgs, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Crystal Gayle Abbott
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Stella Wiseman
Individual
Revocation
Green Cove Springs, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Charles David Willis
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Jo Linda Weade
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Toni L Trosper
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Kimberly Denise Thomas
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Enrique Antonio Hernand Terry
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
Jeffrey David St Denis
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Antonius Michel Sowma
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Tamara Schulte
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Patricia Schimpf
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Kathleen Sarandes
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
John Ruarte
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
Anthony L Roundtree
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
George Douglas Ponder
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Albert Peters
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Heather Anne O'brian
Individual
Revocation
Tallahasse, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Theresa L Mulligan
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Molly Ellen Meiring
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Robin Angenatte Mcnair
Individual
Revocation
Starke, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Robert James Markward
Individual
Revocation
Winter Springs, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Mary Levin
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Todd Leonard Laflam
Individual
Revocation
Sunrise, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Bonita D Jordan
Individual
Revocation
Laurel Hill, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Mary D Hyer
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Nikki Leigh Hughes
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Susan Hayes
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 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.