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)
Fred Eli Dweck
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Juan P Dimmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Lissbet Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Mayela Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Carmen Lourdes Del Cueto
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Victoria De La Vega
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Modesto Luis De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Flor Crisologo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Consuelo Correchet
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Arahi Companioni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Yanisley Chao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Yudel Cayro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Milena Castellanos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Carlos Luis Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alexis Carrazana
Individual
Program Crime
Mcrae, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Manuel Camacho
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Jeromey Bump
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Clara Bulte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria T Bulich
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Damian Beltran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Gladis M Badia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Sachin Amin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Jacqueline Bessie Alva
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Kimberly Maxine Alters
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Jorge Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Daisy Alonso
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Arelys Alfonso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Gennaro Abagnale
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Dixie White
Individual
Revocation
Sneads, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Crystal Walker
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Julia Margaret Wachowski
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Michelle L Torres
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Brenda Thompson
Individual
Revocation
Fountain, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Shontae A Taylor
Individual
Revocation
Bristol, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Emilio L Tain
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Shaquetta Summers
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Virginia Ann Stewart
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Maria Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Silvio Jesus Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Renier V Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Wayne Rahming
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Adela Quintero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Niver Edrey Placeres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Patricia E Phelps
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Janet Louise Paternoster
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Luis I Moreno Morales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Dina Joyce Mazzaferro
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Elizabeth Lopez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Qui Lan
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
James Joseph
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
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.