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)
Jatin Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Rodolfo Nunez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Jorge Jesus Cuervo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Una Favorite Brown
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Aisa Perera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
James P Moore
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Sandra Mateos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Peggy Jo Marino
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Ronald Eugene Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Junior Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Ana Maria Alvarez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Luis Fernando Teran
Individual
Controlling Owner
Miami, FL ·
Individuals controlling a sanctioned entity
· Excluded Jun 2010
Iric Vonn Spears
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Brian Frank Podolak
Individual
Controlling Owner
Miramar, FL ·
Individuals controlling a sanctioned entity
· Excluded Jun 2010
Akasia Lee
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2010
Christopher George Hosang
Individual
Controlling Owner
Lauderhill, FL ·
Individuals controlling a sanctioned entity
· Excluded Jun 2010
Medical Web Services LLC
Entity
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
German Lorenzo Queris
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Excluded May 2010
Alexander Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
Crystal Black
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2010
Christopher D Algaze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
Irelia Irene Varela
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Suyima Torres
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Guillermo Roig
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Richard Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Dinorah Mateu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Marta Jimenez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Rene Raimundo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Maria Teresa Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Davel Hernandez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Daisy Isabel Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Alfonso Jr Gonzalez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Matthew Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Nieves Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Sheila Cooper
Individual
Revocation
Fort Meyers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Ana Caos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Suleidy Cano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Carmelina Milagros Barzaga-valladares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
William Alvarez
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Leonardo Mendez
Individual
Program Crime
Wesley Chapel, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Toby Lee Keaton
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Francis Falowski
Individual
Loan Default
Boyton Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2010
Sheleta Talley
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Joseph C Ward
Individual
Revocation
Estero, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Krista Thomas
Individual
Revocation
Quincy, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Mark Edward Savage
Individual
Program Crime
Lauderhill, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Jhon Braulio Salazar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Frank Pozo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Carlos Rafael Ortega
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
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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.