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 9,014 currently excluded Florida
records — 8,263 individuals
and 751 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 (2,101), Coleman (406), Hialeah (292), Pensacola (291), Jacksonville (274), Tampa (238).
Top exclusion types in Florida
The most common statutory bases for exclusion in Florida are
conviction of program-related crimes (3,442), license revocation, suspension, or surrender (3,012), felony conviction relating to health care fraud (814), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (466).
Provider categories in Florida
Common provider categories among excluded Florida records include
Individual - Licensed Health Care Service Provider (2,381), Nursing Profession (1,055), Business Owner / Executive (997), DME Company (707), Individual (Unaffiliated) (516), Employee - Private Sector (423).
Records (9,014)
Iset Yanes Doval
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Lynn Wray-grant
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Shamika Lafae Washington
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2025
David Scott Stevens
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Melissa Joy Sperti
Individual
Program Crime
Winter Springs, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Earl Jr Smalls
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Angelo Rey Simone
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Michael Anthony Salas
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Mileidy Romero Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Jesus R Rojas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Crystal Pogact
Individual
Patient Abuse
Lakeland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2025
Janet Sue Pettyjohn
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Craig Mads O'neil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Qualla Terrina Miller
Individual
Felony Fraud
Green Cove Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Christopher Lee Miano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Amanda Lyn Mccaver
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Michelle Kathryn Marotta
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Thomas Leon Jones
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Don Hogg
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Miranda Harrington
Individual
Program Crime
Weeki Wachee, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Matthew Harrington
Individual
Program Crime
Weeki Wachee, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Charles Ronald Jr Green
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Ingrid Carolina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Todd Dean Cook
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Devon Fredric Briganti
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Felmor Agatep
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Caridad Abreu Gonzalez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Joseph Anthony III Zappoli
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Donovan Davis II Washington
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Jeri Lynn Wade
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Orel Valdespino Fernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Sam Todd
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Michael Francis Taylor
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Matthew Scott Smith
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Brittany Nichole Poore
Individual
Revocation
Indialantic, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Eva Isabel Pizarro
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Samuel Stephen Pany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Diana Marie Moore
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Leslie Diane Minor
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
David Mendez
Individual
Revocation
Umatilla, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Brian John Magner
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Krystal Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Damian Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Michael Ronald Lewin
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Kyle Magdaraog Lamban
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
James Edward III Kelly
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Michael Joseph Sr Kastrinos
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Alexandria Beatrice Kast
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Evan David Johnson
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Aaliyah Desaraye Johnson
Individual
Revocation
Okeechobee, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
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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.