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)
Angela Isley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Oscar Raul Gonzalez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Maklin Viera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Dayron Porrata
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Roberto Hernandez Montano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Ana Edelmira Jimenez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Anna Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Nereyda Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Kristie L Nipper-collins
Individual
Loan Default
Lutz, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Michael H Menezes
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Alex Marcus
Individual
Loan Default
Poinciana, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Elizabeth A Jacob
Individual
Loan Default
St Pete Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Robert J Jr Hogan
Individual
Loan Default
Kissimmee, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Albert Jr Giammattei
Individual
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2010
Julio C Rodriguez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Mona L Miller
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Paul D Mangum
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Odalis Morlans Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Melinda Busby
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Lissette Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Randy Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Jose R Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Manuel Alfonso Santalla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Adrienne Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Elimelech Risse
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Scarlet Regalado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Feliberto Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Diane Lynn Peitz
Individual
Revocation
Rotunda West, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Jorge Miranda
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Juan Antonio Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Belkis Marrero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Alfredo Francisco Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Joel D Labrada
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Alexander Khodak
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Ronald T Horton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Luz Borrego
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Dagmara Alonso
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Guy Alessi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Silvia Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Ernestine Girod
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Betsey Enid Colon
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Lawrence A Boudreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Arthur Carl Haspel
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2010
Allen Wilson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Mariela Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
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.