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)

Sylvia Basilia Oramas Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Arnaldo Mirabal Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2009
John Anderson King Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Oct 2009
Reinaldo German Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2009
Victor Garcia Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Eduardo Fernandez Individual Felony Fraud
Miami Beach, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Robert Diaz Individual Kickbacks
Palm Beach Gardens, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2009
Joanna Lynn Delfel Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Jorge De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Carlos De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Jose D Claro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2009
Nilda Maria Bazze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2009
Abel Santamaria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2009
Jason Dale Dionese Lucas Individual Revocation
Port Orange, FL · License revocation, suspension, or surrender · Excluded Sep 2009
Tequlia L Harvey Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Sep 2009
Nelson Wilson Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Aug 2009
Ricardo Visbal-iglesias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2009
Lesley-anne Usher Individual Felony Fraud
Tarpon Springs, FL · Felony conviction relating to health care fraud · Excluded Aug 2009
Shirley Ann Poole Individual Patient Abuse
Palatka, FL · Conviction relating to patient abuse or neglect · Excluded Aug 2009
Cynthia Ann Lee Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Aug 2009
Teresa Marie Berg-olsen Individual Revocation
Dunnellon, FL · License revocation, suspension, or surrender · Excluded Aug 2009
Jeffery Carroll Mcelveen Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Jul 2009
Maria C Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2009
Ermenegildo R Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2009
Dunier Rojas Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Rafael Antonio Pelegrin Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Jul 2009
Maria Carmen Palazzo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2009
Leonardo Esteban Lozada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Evelio Horta Individual Program Crime
Florida City, FL · Conviction of program-related crimes · Excluded Jul 2009
Adriana Horta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Althea Naylor Goodson Individual Felony Fraud
Quincy, FL · Felony conviction relating to health care fraud · Excluded Jul 2009
Pedro Agustin Gonzalez Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Jul 2009
Eliades Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Alfredo Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Jorge Arnaldo Valido Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Jun 2009
Amelia Patrice Ivery Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded Jun 2009
Julio Cesar Cruz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2009
Renee D Claridy Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded Jun 2009
Michael Allyn Carlow Individual Felony Fraud
Ft Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Jun 2009
Deisy Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2009
Multi-med Equipment Company Entity Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2009
Lenardo Danny Thompson Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded May 2009
Monica M Samu Individual Revocation
St Petersburg, FL · License revocation, suspension, or surrender · Excluded May 2009
Suzanne Austin Parke Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Excluded May 2009
Wendy Bea Lewark Individual Revocation
Sharpes, FL · License revocation, suspension, or surrender · Excluded May 2009
Dana Ann Lege Individual Revocation
Venice, FL · License revocation, suspension, or surrender · Excluded May 2009
Willie J Holmes Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded May 2009
Maria Mercedes Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2009
Venus Jeanette Callahan Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2009
Melvyn Mitchell Baez Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded May 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.