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OIG exclusion index

OIG exclusions in Florida

Imported HHS OIG LEIE rows by state. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026
OIG exclusions for Florida
EntityNPICityExclusion
SEAN AARONSON0000000000CORAL SPRINGS, FL, 330711128a1 / 20221220Detail
JOSE ABAD0000000000MIAMI, FL, 331841128a1 / 19981119Detail
PEDRO ABAD0000000000ALTAMONTE SPRINGS, FL, 327011128b4 / 20140120Detail
AUGUSTIN ABAGA0000000000PENSACOLA, FL, 325161128a1 / 20160420Detail
GENNARO ABAGNALE0000000000CAPE CORAL, FL, 339141128a3 / 20111020Detail
CRYSTAL ABBOTT0000000000BRADENTON, FL, 342121128b4 / 20120520Detail
NADIA ABDELGAWAD0000000000LAKEWORTH, FL, 334671128a1 / 20070719Detail
KHALID ABDOOL0000000000MOUNT DORA, FL, 327571128b4 / 20251020Detail
RICHARD ABELL0000000000NEW PORT RICHEY, FL, 346551128a1 / 20040420Detail
FRANCISCO ABELLA0000000000PALM BEACH, FL, 329071128b14 / 20040219Detail
GISELL ABERASTURIA0000000000COLEMAN, FL, 335211128a1 / 20190620Detail
SUZANNE ABERGEL-NAHON0000000000MIAMI, FL, 331761128a1 / 20060920Detail
DOMINIC ABOSI0000000000MIAMI, FL, 331381128a2 / 20210617Detail
ARMAN ABOVYAN1760666416MIAMI, FL, 331771128a3 / 20220519Detail
GERALD ABRAHAM1386606325COLEMAN, FL, 335211128a4 / 20220818Detail
SHENIKA ABRAHAM0000000000JACKSONVILLE, FL, 322241128a2 / 20160420Detail
HECTOR ABRANTE0000000000HIALEAH, FL, 330181128a1 / 20020220Detail
GUILLERMO ABREU0000000000MIAMI, FL, 331771128a1 / 20251120Detail
LUIS ABREU0000000000ARCADIA, FL, 342661128a1 / 20100120Detail
ROBERTO ABREU0000000000LAKE WORTH, FL, 334611128a2 / 20221220Detail
YAIMA ABREU0000000000COLEMAN, FL, 335211128a1 / 20170420Detail
PABLO ABREU ARTELLES1265933097MIAMI, FL, 331341128a1 / 20260120Detail
CARIDAD ABREU GONZALEZ0000000000TAMPA, FL, 336131128a1 / 20250420Detail
PATRICIA ABURTO0000000000MIAMI, FL, 331771128b4 / 20050920Detail
LLUNAISY ACANDA1922429489MIAMA GARDENS, FL, 330551128a1 / 20200319Detail
ANTHONY ACCAPUTO0000000000PALM BCH GARDENS, FL, 334181128a1 / 19890530Detail
EDGAR ACE0000000000MIAMI, FL, 331831128b4 / 20060720Detail
IVETTE ACEVEDO0000000000MIAMI, FL, 331731128a1 / 20020718Detail
MARGARITA ACEVEDO0000000000MIAMI, FL, 331851128a1 / 20120320Detail
MYRIAM ACEVEDO0000000000MIAMI, FL, 331751128a1 / 20140420Detail
KOMAL ACHARYA0000000000FORT LAUDERDALE, FL, 333281128a1 / 20130919Detail
FRANTZ ACHILLE0000000000MIAMI, FL, 331771128a1 / 20070920Detail
ANGEL ACHONG0000000000HIALEAH, FL, 330121128a1 / 20200720Detail
PAULA ACKLEY0000000000MARATHAN, FL, 330501128a1 / 20010620Detail
ARACELIS ACOSTA0000000000MIAMI, FL, 331831128a1 / 20030619Detail
ERMA ACOSTA0000000000SEBRING, FL, 338701128a3 / 20040819Detail
JORGE ACOSTA0000000000EGLIN AFB, FL, 325421128a1 / 19990819Detail
JORGE ACOSTA1285740803LAND O LAKES, FL, 346371128a3 / 20260120Detail
JOSE ACOSTA0000000000MIAMI, FL, 331011128a1 / 20121220Detail
LAZARO ACOSTA0000000000HIALEAH, FL, 330131128a1 / 20140320Detail
LEANDRO ACOSTA0000000000HIALEAH, FL, 330121128a1 / 20130120Detail
ROMEO ACOSTA0000000000POMPANO BEACH, FL, 330621128b4 / 19950504Detail
YIRIAM ACOSTA0000000000HIALEAH, FL, 330121128a1 / 20130120Detail
YENISLEY ACOSTA-CABRERA1154095974MIAMI, FL, 331701128b5 / 20241120Detail
JULIO ACOSTA PEREZ1952942773HOMESTEAD, FL, 330331128a3 / 20250619Detail
RUSSELL ACREE0000000000COLEMAN, FL, 335211128b3 / 19970807Detail
TIFFANY ACUNA0000000000EUSTIS, FL, 327361128b4 / 20260319Detail
GUSTAVO ACUNA-ROSA0000000000PORT RICHEY, FL, 346681128a3 / 20200820Detail
JAMES ADAIR0000000000ALTAMONTE SPRINGS, FL, 327011128b4 / 20060620Detail
BRENDA ADAMES0000000000CAPE CORAL, FL, 339901128b4 / 20120419Detail
ALGEREE ADAMS0000000000JACKSONVILLE, FL, 322091128a3 / 20221120Detail
ASHLEY ADAMS0000000000ROSA BEACH, FL, 324591128a1 / 20221220Detail
EARL ADAMS0000000000MIRAMAR, FL, 330251128b4 / 20030120Detail
JACQUELINE ADAMS1790410611NEW PORT RICHEY, FL, 346521128b4 / 20241020Detail
JENNIFER ADAMS1568668705COLEMAN, FL, 335211128a3 / 20130919Detail
JOHN ADAMS0000000000COLEMAN, FL, 335211128a1 / 20220620Detail
MARION ADAMS0000000000EGLIN AFB, FL, 325421128b7 / 19790518Detail
MARY ADAMS0000000000ST PETERSBURG, FL, 337051128b4 / 20060620Detail
ROBERT ADAMS0000000000CRESTVIEW, FL, 325391128b4 / 20130320Detail
SARA ADAMS0000000000ORLANDO, FL, 328351128a3 / 20140918Detail
ARA ADAN0000000000MIAMI, FL, 331011128a1 / 20170320Detail
RAYMOND ADAY0000000000PENSACOLA, FL, 325161128a1 / 20131020Detail
CYNTHIA ADDERLEY0000000000FORT PIERCE, FL, 349821128a1 / 20130320Detail
ALBERT ADES1912069394MIAMI, FL, 331771128a1 / 20161220Detail
ERICA ADGER0000000000FORT PIERCE, FL, 349471128b4 / 20150420Detail
IFEMMUTA ADIRIKA0000000000MIAMI, FL, 331381128a4 / 20161220Detail
LECLERC ADISSON0000000000SUNRISE, FL, 333261128a3 / 20070620Detail
CRYSTAL ADKINS0000000000TAMPA, FL, 336371128b4 / 20200520Detail
AMBER ADKISON0000000000PANAMA CITY, FL, 324041128a4 / 20200220Detail
TOM ADLER0000000000MELBOURNE, FL, 329401128b4 / 20140619Detail
PAMELA ADRIAN0000000000SPRING HILL, FL, 346071128b4 / 20240418Detail
GERALDA ADRIEN0000000000MIAMI, FL, 331011128a3 / 20230920Detail
RODOLFO AENLLE0000000000MIAMI, FL, 331011128a1 / 20080720Detail
MICHELLE AERTS-BYRD0000000000MIAMI, FL, 331011128a1 / 20111220Detail
ALIREZA AFSHARI1811129901ALTAMONTE SPRINGS, FL, 327141128b4 / 20221120Detail
FELMOR AGATEP1639184310DAVENPORT, FL, 338371128a3 / 20250420Detail
JOHN AGBI1558562363WELLINGTON, FL, 334141128a1 / 20210120Detail
IVAN AGUERA0000000000MIAMI, FL, 331771128a1 / 20080720Detail
RICARDO AGUERA0000000000MIAMI, FL, 331661128a1 / 20080220Detail
PAVEL AGUILA0000000000MIAMI, FL, 331771128a1 / 20170518Detail
TRACY AGUILA0000000000WINTER PARK, FL, 327921128b4 / 20110620Detail
CARLOS AGUILAR1225075948MIAMI, FL, 331821128a3 / 20230119Detail
CLAUDIA AGUILAR0000000000TALLAHASSEE, FL, 323011128a1 / 20081120Detail
RONALD AGUILAR0000000000MIAMI, FL, 331771128a1 / 20110620Detail
VIRGINIA AGUILAR0000000000COLEMAN, FL, 335211128a1 / 20141120Detail
GISELA AGUILERA0000000000MIAMI, FL, 331381128a1 / 20030720Detail
LISANDRA AGUILERA0000000000COLEMAN, FL, 335211128a1 / 20120320Detail
YVETTE AGUILERA0000000000COLEMAN, FL, 335211128a1 / 20071018Detail
ESTHER AGUILERA ESCALONA0000000000MIAMI, FL, 331351128a1 / 20190820Detail
MANUEL AGUIRRE0000000000NORTH MIAMI, FL, 331811128Aa / 19951030Detail
ALI AHMED0000000000MIAMI, FL, 331771128a3 / 20210120Detail
SEBASTIAN AHMED0000000000COLEMAN, FL, 335211128a3 / 20211118Detail
DINO AJLONI1194141119SAINT AUGUSTINE, FL, 320861128a3 / 20190919Detail
CYNTHIA AKERS0000000000POMPANO BEACH, FL, 330621128b4 / 20160120Detail
WILANDA AKIL0000000000ORANGE PARK, FL, 320651128b4 / 20200820Detail
JASON AKIN0000000000PENSACOLA, FL, 325161128a1 / 20241120Detail
DANIEL AKINS1942203880CLEARWATER, FL, 337561128b4 / 20140720Detail
RAFAEL ALALU1396968434MIAMI, FL, 331771128a1 / 20130919Detail
MANUELA ALANA0000000000DAVENPORT, FL, 338371128b14 / 20140720Detail
MONIKA ALANIZ0000000000MIAMI, FL, 331661128a1 / 20240520Detail
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