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)
Jill Kathleen Borrero
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Lynne Farmer Booth
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
Wendy Bonilla
Individual
Revocation
Casselberry, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Jeffrey Lynn Benoit
Individual
Revocation
Chattahoochee, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Lawrence Harvey Beeman
Individual
Revocation
Dade City, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Ryan N Baldwin
Individual
Revocation
Brooksville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Mariya Grigor Bagdasaryan
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
Karen E Arens
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Brenda Adames
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Marianella Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Vicenta Selma Tellechea
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Victor Stewart
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Tomas Morfa Solis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Sheena Shelton
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Martha I Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Nicole Marie Ruby
Individual
Drug Felony
Florida City, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Maria Rodriguez-dowling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Jose Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Michael Eliseo Perez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Juan C Moles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Riccy Mederos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Byron Duke Mcclellan
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Sheila Mccann
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Marnie Elizabeth Maxwell
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Obel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Jael Yi Lorenzo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Olga Llanes
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Margie Suzette Kiesiner
Individual
Patient Abuse
Live Oak, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Melissa Ann Keen
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Maria J Haber
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Maikel Gorrin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Angel Antonio Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Damaris Gil
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Dominique Jacqueline Garvin
Individual
Drug Felony
Mcalpin, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Jeffrey W Flynn
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Vanessa Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Maykel Diaz Escarlona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Marizette English
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Lawrence Simon Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Rene Enrique Delos Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Andres Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Yessenia D'oleo
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Gerardo Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Adrian Chalarca
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Hattie Burnham
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Tracey Bane
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Gregory A Bane
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Lisandra Mad Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Margarita Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Medlink Professional Managemen
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.