EXCLUDEDPROVIDER

Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 9,055 exclusion records in Florida (8,296 individual and 759 entity). The largest share is in Miami (2,103). The most common basis is conviction of program-related crimes (3,450).

Currently listed
9,055
Individuals
8,296
Entities
759

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).

Miami (2,103)Coleman (408)Hialeah (292)Pensacola (291)Jacksonville (275)Tampa (242)Orlando (203)Tallahassee (179)Marianna (151)Fort Lauderdale (100)

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).

Program Crime (3,450)Revocation (3,033)Felony Fraud (815)Controlled Entity (507)Drug Felony (467)Patient Abuse (364)Kickbacks (145)Loan Default (114)

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)

Renelio Martinez-hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2010
Carol Marino Individual Revocation
St Petersburg, FL · License revocation, suspension, or surrender · Excluded Jan 2010
Aurora Yvette Hernandez Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Jan 2010
Odalis Heredia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Arthur N Henson Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Jan 2010
Alina Gomez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jan 2010
Nadine Gautreaux Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2010
Bernarda C Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Dale T Chappell Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Excluded Jan 2010
Stacie Ann Barfield Individual Revocation
Cottondale, FL · License revocation, suspension, or surrender · Excluded Jan 2010
Kadir Ayub Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Maria Antonia Aviles Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2010
Silvio Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Caridad M Alba Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2010
Luis Abreu Individual Program Crime
Arcadia, FL · Conviction of program-related crimes · Excluded Jan 2010
Charles H Zizi Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Dec 2009
Wilson Vela Individual Revocation
Miami Beach, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Devyani Sanders Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Christine Ann Sampson Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Stephen Lee Rieli Individual Revocation
Fort Pierce, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Carol P Peirce Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Dec 2009
Cheryl Mouton Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Dec 2009
Cristian Medina Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Tonia Kinsey Individual Revocation
North Port, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Logan S Fisher Individual Revocation
Bonita Springs, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Francis J Falowski Individual Revocation
Lauderdale Lakes, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Ernesto Corria-nieto Individual Program Crime
Crawfordville, FL · Conviction of program-related crimes · Excluded Dec 2009
Raul Carbonell Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2009
Steven David Bourque Individual Revocation
Gulf Breeze, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Craig Bammer Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Dec 2009
Heart To Heart Medical Supply Entity Controlled Entity
Marianna, FL · Entities controlled by a sanctioned individual · Excluded Dec 2009
Mabel Diaz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2009
Abner Diaz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2009
All-med Billing Corp Entity Kickbacks
Coleman, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2009
Monty Schwartz Individual Program Crime
Oakland, FL · Conviction of program-related crimes · Excluded Nov 2009
Esteban Alberto Rivero Individual Program Crime
South Bay, FL · Conviction of program-related crimes · Excluded Nov 2009
Frank Perera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Marcia Marie Murray Individual Patient Abuse
Port St Lucie, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2009
Lester Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Javier Jr Laso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Gabriel Reginald Harden Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Raciel Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Edem James Etuk Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Nov 2009
Maritza Estela Carril Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Nov 2009
Oliver Alexander Caison Individual Patient Abuse
Opa Locka, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2009
Janice Elizabeth Billy Individual Patient Abuse
Ft Myers, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2009
Vickie A Worthington Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Erika Urquiza Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Lazaro Ivan Ponce Lopez Individual Program Crime
Blountstown, FL · Conviction of program-related crimes · Excluded Oct 2009
Hermes Perez Individual Program Crime
Hileah, FL · Conviction of program-related crimes · Excluded Oct 2009
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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.