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)

Marcello Vargas Individual Program Crime
South Bay, FL · Conviction of program-related crimes · Excluded Apr 2009
Carlos Eduardo Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Rafael Turro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Cassandra J Stanfield Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Apr 2009
Rita Campos Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Oscar R Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Diana Lynn Homyak Individual Felony Fraud
W Palm Beach, FL · Felony conviction relating to health care fraud · Excluded Apr 2009
Sara Elizabeth Henuber Individual Revocation
Saint Augustine, FL · License revocation, suspension, or surrender · Excluded Apr 2009
Carl W Hall Individual Revocation
Rockledge, FL · License revocation, suspension, or surrender · Excluded Apr 2009
Josephine Denise Gordon Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2009
Celso Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Alexei Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Yves Rommel Etienne Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2009
Jose Crespin Individual Program Crime
Surfside, FL · Conviction of program-related crimes · Excluded Apr 2009
Julie Ann Braddock Individual Drug Felony
Sebastian, FL · Felony conviction relating to controlled substance · Excluded Apr 2009
Leslie Wolfe Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Mar 2009
Niurka Molina Soto Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Mar 2009
Luis Soto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Marina Ruiz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2009
Eduardo Cesar Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Michelle Ann Ray Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Mar 2009
Cheryl Ann Rakoski Individual Revocation
Estero, FL · License revocation, suspension, or surrender · Excluded Mar 2009
Maria Angelica Ponceleon Individual Program Crime
Palmetto Bay, FL · Conviction of program-related crimes · Excluded Mar 2009
Danays Perez Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2009
Georgeana Pastrana Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2009
Araelia Nieto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Cynthia Christine Morris Individual Revocation
St Cloud, FL · License revocation, suspension, or surrender · Excluded Mar 2009
Lois Anne Link Individual Revocation
Sharpes, FL · License revocation, suspension, or surrender · Excluded Mar 2009
Daniel Legra-matos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Joanne M Lafreniere Individual Revocation
Ft Lauderdale, FL · License revocation, suspension, or surrender · Excluded Mar 2009
Patricia Margaret Kelly Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Mar 2009
John Hastings Individual Revocation
Palm City, FL · License revocation, suspension, or surrender · Excluded Mar 2009
Mitzy Del Toro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Edwin Cintron Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Mar 2009
Esteban Carabeo Individual Program Crime
Opalocka, FL · Conviction of program-related crimes · Excluded Mar 2009
Shirley Hiott Burch Individual Patient Abuse
Pembroke Park, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2009
John Darrell Boyd Individual Program Crime
Moore Haven, FL · Conviction of program-related crimes · Excluded Mar 2009
Zoraida Bayon Individual Program Crime
Doral, FL · Conviction of program-related crimes · Excluded Mar 2009
Simon Seruya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Matthew E Santa Cruz Individual Loan Default
St Petersburg, FL · Default on health education loan or scholarship obligations · Excluded Feb 2009
Sandra Lorena Saldana Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2009
Marta Saavedra Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Feb 2009
Brad Alan Napolitan Individual Drug Felony
Fort Myers, FL · Felony conviction relating to controlled substance · Excluded Feb 2009
Orlando Jose Molieri Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Feb 2009
Tania Michel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Hector Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Brenda Carol Maggard Individual Revocation
Navarre, FL · License revocation, suspension, or surrender · Excluded Feb 2009
Alina M Leyva Individual Program Crime
Vero Beach, FL · Conviction of program-related crimes · Excluded Feb 2009
Elizabeth D Hope Individual Felony Fraud
Century, FL · Felony conviction relating to health care fraud · Excluded Feb 2009
Jorge L Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
← Prev Page 102 of 182 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.