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)
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
Sandra Ruth Johanson
Individual
Revocation
Gulf Breeze, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Mark Antonio Hernandez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Rachel Marie Henshaw
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Irina Grillo Giniebra
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Mark Scott Grenon
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Sean Monroe Fernberg
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Daniel David Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Victorio Rafael Donato
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Marlon Anthony Daniels
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Mario Antonio Correa Jackson
Individual
Felony Fraud
Fleming Island, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Marc Churaman
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Elias Caises Maurino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Rachel Shana Burton
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Daimara Borroto Garcia
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Jeremiah Daniel Bezroukoff
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Michael Reclamado Arambulo
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Derwin Lorenzo Allen
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Samantha Blaise Aljian
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Lauren Nicole Tenney
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Edgardo Joel Rivera
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Neil S Ramski
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Cheyenne Brenae Nichols
Individual
Revocation
Bristol, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Petrus Eddy Nadreau
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Martin Allen Munroe
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Dennis Stanley Mccarthy
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Mary Elizabeth Johnson
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Mary Elizabeth Graham
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Jobie Lee Dillion
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Constance Lynn Christophel
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Donna Marie Campion
Individual
Revocation
Sunrise, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2025
Alkesh Shirish Shastri
Individual
Revocation
Melbourne, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Thomas Jacob Shaknovsky
Individual
Revocation
Destin, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Scott Schuster
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Lino Cueto Montilla
Individual
Drug Felony
Plantation, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Alexander Eugene Istomin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Brenda Hicks
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Natalia Georgescu
Individual
Program Crime
Sea Ranch Lakes, FL ·
Conviction of program-related crimes
· Excluded Jan 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.