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)
Armando Oceguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Butler James Moultrie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Sandra V Miller
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Scott Mcgibbon
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Joann Mayo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
William Grant Maultsby
Individual
Program Crime
Lake Alfred, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Gabriela Liporaci
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Anahit Karapetyan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Nancy Ruth Jacobs
Individual
Revocation
Casselberry, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
John Jackson
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Clara Dianelys Iglesias
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
George Garcia
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Jennifer Louise Ford
Individual
Revocation
Davie, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Tresha Davis
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Rufus Cargile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Rony Cabral
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Sandra Brock
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Maurice Brazil
Individual
Patient Abuse
Saint Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2012
Kathleen Boyter
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Ivis Plasencia Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Alexander Bombino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Eugene Boglin
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Shawhin Besharat
Individual
Drug Felony
Sanford, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Robin Bersson
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Valerie Baughman
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Kathryn E Barnes
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Stephanie Baker
Individual
Revocation
Nokomis, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Hermaine Baillou
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Scott W Arthur
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
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
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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.