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OIG exclusion index

OIG exclusion list in Florida

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in Florida?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 8,957 OIG exclusions recorded for Florida — 5,135 under mandatory Social Security Act section 1128(a) authority and 3,819 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
8,957
Mandatory §1128(a)
5,135
Permissive §1128(b)
3,819
Rows with an NPI
8,957

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to Florida rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE database downloadsOIG online searchOIG exclusion authorities

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This Florida page filters the imported LEIE download to Florida rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported Florida subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for Florida
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for Florida
EntityNPICityExclusion
SEAN AARONSON0000000000CORAL SPRINGS, FL, 330711128a1 / 20221220mandatory authorityDetail
JOSE ABAD0000000000MIAMI, FL, 331841128a1 / 19981119mandatory authorityDetail
PEDRO ABAD0000000000ALTAMONTE SPRINGS, FL, 327011128b4 / 20140120permissive authorityDetail
AUGUSTIN ABAGA0000000000PENSACOLA, FL, 325161128a1 / 20160420mandatory authorityDetail
GENNARO ABAGNALE0000000000CAPE CORAL, FL, 339141128a3 / 20111020mandatory authorityDetail
CRYSTAL ABBOTT0000000000BRADENTON, FL, 342121128b4 / 20120520permissive authorityDetail
NADIA ABDELGAWAD0000000000LAKEWORTH, FL, 334671128a1 / 20070719mandatory authorityDetail
KHALID ABDOOL0000000000MOUNT DORA, FL, 327571128b4 / 20251020permissive authorityDetail
RICHARD ABELL0000000000NEW PORT RICHEY, FL, 346551128a1 / 20040420mandatory authorityDetail
FRANCISCO ABELLA0000000000PALM BEACH, FL, 329071128b14 / 20040219permissive authorityDetail
GISELL ABERASTURIA0000000000COLEMAN, FL, 335211128a1 / 20190620mandatory authorityDetail
SUZANNE ABERGEL-NAHON0000000000MIAMI, FL, 331761128a1 / 20060920mandatory authorityDetail
DOMINIC ABOSI0000000000MIAMI, FL, 331381128a2 / 20210617mandatory authorityDetail
ARMAN ABOVYAN1760666416MIAMI, FL, 331771128a3 / 20220519mandatory authorityDetail
GERALD ABRAHAM1386606325COLEMAN, FL, 335211128a4 / 20220818mandatory authorityDetail
SHENIKA ABRAHAM0000000000JACKSONVILLE, FL, 322241128a2 / 20160420mandatory authorityDetail
HECTOR ABRANTE0000000000HIALEAH, FL, 330181128a1 / 20020220mandatory authorityDetail
GUILLERMO ABREU0000000000MIAMI, FL, 331771128a1 / 20251120mandatory authorityDetail
LUIS ABREU0000000000ARCADIA, FL, 342661128a1 / 20100120mandatory authorityDetail
ROBERTO ABREU0000000000LAKE WORTH, FL, 334611128a2 / 20221220mandatory authorityDetail
YAIMA ABREU0000000000COLEMAN, FL, 335211128a1 / 20170420mandatory authorityDetail
PABLO ABREU ARTELLES1265933097MIAMI, FL, 331341128a1 / 20260120mandatory authorityDetail
CARIDAD ABREU GONZALEZ0000000000TAMPA, FL, 336131128a1 / 20250420mandatory authorityDetail
PATRICIA ABURTO0000000000MIAMI, FL, 331771128b4 / 20050920permissive authorityDetail
LLUNAISY ACANDA1922429489MIAMA GARDENS, FL, 330551128a1 / 20200319mandatory authorityDetail
ANTHONY ACCAPUTO0000000000PALM BCH GARDENS, FL, 334181128a1 / 19890530mandatory authorityDetail
EDGAR ACE0000000000MIAMI, FL, 331831128b4 / 20060720permissive authorityDetail
IVETTE ACEVEDO0000000000MIAMI, FL, 331731128a1 / 20020718mandatory authorityDetail
MARGARITA ACEVEDO0000000000MIAMI, FL, 331851128a1 / 20120320mandatory authorityDetail
MYRIAM ACEVEDO0000000000MIAMI, FL, 331751128a1 / 20140420mandatory authorityDetail
KOMAL ACHARYA0000000000FORT LAUDERDALE, FL, 333281128a1 / 20130919mandatory authorityDetail
FRANTZ ACHILLE0000000000MIAMI, FL, 331771128a1 / 20070920mandatory authorityDetail
ANGEL ACHONG0000000000HIALEAH, FL, 330121128a1 / 20200720mandatory authorityDetail
PAULA ACKLEY0000000000MARATHAN, FL, 330501128a1 / 20010620mandatory authorityDetail
ARACELIS ACOSTA0000000000MIAMI, FL, 331831128a1 / 20030619mandatory authorityDetail
ERMA ACOSTA0000000000SEBRING, FL, 338701128a3 / 20040819mandatory authorityDetail
JORGE ACOSTA0000000000EGLIN AFB, FL, 325421128a1 / 19990819mandatory authorityDetail
JORGE ACOSTA1285740803LAND O LAKES, FL, 346371128a3 / 20260120mandatory authorityDetail
JOSE ACOSTA0000000000MIAMI, FL, 331011128a1 / 20121220mandatory authorityDetail
LAZARO ACOSTA0000000000HIALEAH, FL, 330131128a1 / 20140320mandatory authorityDetail
LEANDRO ACOSTA0000000000HIALEAH, FL, 330121128a1 / 20130120mandatory authorityDetail
ROMEO ACOSTA0000000000POMPANO BEACH, FL, 330621128b4 / 19950504permissive authorityDetail
YIRIAM ACOSTA0000000000HIALEAH, FL, 330121128a1 / 20130120mandatory authorityDetail
YENISLEY ACOSTA-CABRERA1154095974MIAMI, FL, 331701128b5 / 20241120permissive authorityDetail
JULIO ACOSTA PEREZ1952942773HOMESTEAD, FL, 330331128a3 / 20250619mandatory authorityDetail
RUSSELL ACREE0000000000COLEMAN, FL, 335211128b3 / 19970807permissive authorityDetail
TIFFANY ACUNA0000000000EUSTIS, FL, 327361128b4 / 20260319permissive authorityDetail
GUSTAVO ACUNA-ROSA0000000000PORT RICHEY, FL, 346681128a3 / 20200820mandatory authorityDetail
JAMES ADAIR0000000000ALTAMONTE SPRINGS, FL, 327011128b4 / 20060620permissive authorityDetail
BRENDA ADAMES0000000000CAPE CORAL, FL, 339901128b4 / 20120419permissive authorityDetail
ALGEREE ADAMS0000000000JACKSONVILLE, FL, 322091128a3 / 20221120mandatory authorityDetail
ASHLEY ADAMS0000000000ROSA BEACH, FL, 324591128a1 / 20221220mandatory authorityDetail
EARL ADAMS0000000000MIRAMAR, FL, 330251128b4 / 20030120permissive authorityDetail
JACQUELINE ADAMS1790410611NEW PORT RICHEY, FL, 346521128b4 / 20241020permissive authorityDetail
JENNIFER ADAMS1568668705COLEMAN, FL, 335211128a3 / 20130919mandatory authorityDetail
JOHN ADAMS0000000000COLEMAN, FL, 335211128a1 / 20220620mandatory authorityDetail
MARION ADAMS0000000000EGLIN AFB, FL, 325421128b7 / 19790518permissive authorityDetail
MARY ADAMS0000000000ST PETERSBURG, FL, 337051128b4 / 20060620permissive authorityDetail
ROBERT ADAMS0000000000CRESTVIEW, FL, 325391128b4 / 20130320permissive authorityDetail
SARA ADAMS0000000000ORLANDO, FL, 328351128a3 / 20140918mandatory authorityDetail
ARA ADAN0000000000MIAMI, FL, 331011128a1 / 20170320mandatory authorityDetail
RAYMOND ADAY0000000000PENSACOLA, FL, 325161128a1 / 20131020mandatory authorityDetail
CYNTHIA ADDERLEY0000000000FORT PIERCE, FL, 349821128a1 / 20130320mandatory authorityDetail
ALBERT ADES1912069394MIAMI, FL, 331771128a1 / 20161220mandatory authorityDetail
ERICA ADGER0000000000FORT PIERCE, FL, 349471128b4 / 20150420permissive authorityDetail
IFEMMUTA ADIRIKA0000000000MIAMI, FL, 331381128a4 / 20161220mandatory authorityDetail
LECLERC ADISSON0000000000SUNRISE, FL, 333261128a3 / 20070620mandatory authorityDetail
CRYSTAL ADKINS0000000000TAMPA, FL, 336371128b4 / 20200520permissive authorityDetail
AMBER ADKISON0000000000PANAMA CITY, FL, 324041128a4 / 20200220mandatory authorityDetail
TOM ADLER0000000000MELBOURNE, FL, 329401128b4 / 20140619permissive authorityDetail
PAMELA ADRIAN0000000000SPRING HILL, FL, 346071128b4 / 20240418permissive authorityDetail
GERALDA ADRIEN0000000000MIAMI, FL, 331011128a3 / 20230920mandatory authorityDetail
RODOLFO AENLLE0000000000MIAMI, FL, 331011128a1 / 20080720mandatory authorityDetail
MICHELLE AERTS-BYRD0000000000MIAMI, FL, 331011128a1 / 20111220mandatory authorityDetail
ALIREZA AFSHARI1811129901ALTAMONTE SPRINGS, FL, 327141128b4 / 20221120permissive authorityDetail
FELMOR AGATEP1639184310DAVENPORT, FL, 338371128a3 / 20250420mandatory authorityDetail
JOHN AGBI1558562363WELLINGTON, FL, 334141128a1 / 20210120mandatory authorityDetail
IVAN AGUERA0000000000MIAMI, FL, 331771128a1 / 20080720mandatory authorityDetail
RICARDO AGUERA0000000000MIAMI, FL, 331661128a1 / 20080220mandatory authorityDetail
PAVEL AGUILA0000000000MIAMI, FL, 331771128a1 / 20170518mandatory authorityDetail
TRACY AGUILA0000000000WINTER PARK, FL, 327921128b4 / 20110620permissive authorityDetail
CARLOS AGUILAR1225075948MIAMI, FL, 331821128a3 / 20230119mandatory authorityDetail
CLAUDIA AGUILAR0000000000TALLAHASSEE, FL, 323011128a1 / 20081120mandatory authorityDetail
RONALD AGUILAR0000000000MIAMI, FL, 331771128a1 / 20110620mandatory authorityDetail
VIRGINIA AGUILAR0000000000COLEMAN, FL, 335211128a1 / 20141120mandatory authorityDetail
GISELA AGUILERA0000000000MIAMI, FL, 331381128a1 / 20030720mandatory authorityDetail
LISANDRA AGUILERA0000000000COLEMAN, FL, 335211128a1 / 20120320mandatory authorityDetail
YVETTE AGUILERA0000000000COLEMAN, FL, 335211128a1 / 20071018mandatory authorityDetail
ESTHER AGUILERA ESCALONA0000000000MIAMI, FL, 331351128a1 / 20190820mandatory authorityDetail
MANUEL AGUIRRE0000000000NORTH MIAMI, FL, 331811128Aa / 19951030mandatory authorityDetail
ALI AHMED0000000000MIAMI, FL, 331771128a3 / 20210120mandatory authorityDetail
SEBASTIAN AHMED0000000000COLEMAN, FL, 335211128a3 / 20211118mandatory authorityDetail
DINO AJLONI1194141119SAINT AUGUSTINE, FL, 320861128a3 / 20190919mandatory authorityDetail
CYNTHIA AKERS0000000000POMPANO BEACH, FL, 330621128b4 / 20160120permissive authorityDetail
WILANDA AKIL0000000000ORANGE PARK, FL, 320651128b4 / 20200820permissive authorityDetail
JASON AKIN0000000000PENSACOLA, FL, 325161128a1 / 20241120mandatory authorityDetail
DANIEL AKINS1942203880CLEARWATER, FL, 337561128b4 / 20140720permissive authorityDetail
RAFAEL ALALU1396968434MIAMI, FL, 331771128a1 / 20130919mandatory authorityDetail
MANUELA ALANA0000000000DAVENPORT, FL, 338371128b14 / 20140720permissive authorityDetail
MONIKA ALANIZ0000000000MIAMI, FL, 331661128a1 / 20240520mandatory authorityDetail

Browse OIG exclusions in other states

California LEIE indexTexas LEIE indexNew York LEIE indexPennsylvania LEIE indexIllinois LEIE indexOhio LEIE indexGeorgia LEIE index
OIG exclusion lookup hubMedicare exclusion list guideScreen a batchLatest import statusOIG data limitationsOIG match methodology

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.