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)
Denisse Aimee Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
James R Malloy
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Leobaldo Perez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Idalmis Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Ricardo Manchuat Gil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Alexander Castillo Dopico
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Michelle M Coppock
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Cinceria E Cooke
Individual
Revocation
W Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Charlene M Bertram Rogers
Individual
Revocation
Holly Hill, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Peter Jay Armey
Individual
Revocation
Interlachen, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Teresa Tur
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Gustavo Smith
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Larissa Alexandra Pino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Lien Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Leovel Peraza-paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Lillian J Pagkaliwangan
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Damaris Elisa Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Marlenes Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Roger Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Emelina Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Blanca Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Leticia Libera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Braidor Jimenez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Vivian Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Juan Carlos Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Jeffrey Friedlander
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Ricardo Escoto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Hortensia Escoto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Scarlet Duarte
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Modesto De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Onelio Hipolit Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Jose Capdevila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Segundo Batista
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Jhon Alfred Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Eduardo Arrechavaleta
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Raymundo Arellano
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Tameka Benay Allen
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Ronald Aguilar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Tracy Aguila
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Janet Solis-mercado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2011
Latanicia Mcmillan Rogers
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2011
Carl Ehresman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2011
Eduardo Batista Barquin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2011
Jacqueline Reigosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Rita Maria Mateu
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Mary Lucey
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Fernando Alfonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Geoffrey D Ramseur
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Jaime Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
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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.