EXCLUDEDPROVIDER

Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 9,106 exclusion records in Florida (8,338 individual and 768 entity). The largest share is in Miami (2,112). The most common basis is conviction of program-related crimes (3,464).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
9,106
Individuals
8,338
Entities
768

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 HHS-OIG LEIE file imported on October 4, 2026 lists 9,106 Florida records — 8,338 individuals and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).

Miami (2,112)Coleman (411)Hialeah (296)Pensacola (290)Jacksonville (277)Tampa (244)Orlando (206)Tallahassee (182)Marianna (153)Fort Lauderdale (101)

Top exclusion types in Florida

The most common statutory bases for exclusion in Florida are conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).

Program Crime (3,464)Revocation (3,043)Felony Fraud (824)Controlled Entity (507)Drug Felony (470)Patient Abuse (367)Kickbacks (157)Loan Default (114)

Provider categories in Florida

Common provider categories among excluded Florida records include Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).

Records (9,106)

Kyle Magdaraog Lamban Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
James Edward III Kelly Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Michael Joseph Sr Kastrinos Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2025
Alexandria Beatrice Kast Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Evan David Johnson Individual Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Aaliyah Desaraye Johnson Individual Revocation
Okeechobee, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Sandra Ruth Johanson Individual Revocation
Gulf Breeze, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Mark Antonio Hernandez Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Rachel Marie Henshaw Individual Revocation
Punta Gorda, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Irina Grillo Giniebra Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2025
Mark Scott Grenon Individual Felony Fraud
Boynton Beach, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Sean Monroe Fernberg Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2025
Victorio Rafael Donato Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Marlon Anthony Daniels Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Mario Antonio Correa Jackson Individual Felony Fraud
Fleming Island, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Marc Churaman Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Elias Caises Maurino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Rachel Shana Burton Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2025
Daimara Borroto Garcia Individual Felony Fraud
Hollywood, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Jeremiah Daniel Bezroukoff Individual Felony Fraud
Cape Coral, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Michael Reclamado Arambulo Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Derwin Lorenzo Allen Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Samantha Blaise Aljian Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Lauren Nicole Tenney Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Edgardo Joel Rivera Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Neil S Ramski Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Cheyenne Brenae Nichols Individual Revocation
Bristol, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Petrus Eddy Nadreau Individual Revocation
Cape Coral, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Martin Allen Munroe Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Dennis Stanley Mccarthy Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Mary Elizabeth Johnson Individual Revocation
Orange Park, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Mary Elizabeth Graham Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Jobie Lee Dillion Individual Revocation
Leesburg, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Constance Lynn Christophel Individual Revocation
Spring Hill, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Donna Marie Campion Individual Revocation
Sunrise, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2025
Alkesh Shirish Shastri Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
Thomas Jacob Shaknovsky Individual Revocation
Destin, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
Scott Schuster Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Lino Cueto Montilla Individual Drug Felony
Plantation, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2025
Alexander Eugene Istomin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Brenda Hicks Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Natalia Georgescu Individual Program Crime
Sea Ranch Lakes, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Angela Babette Fasig Individual Revocation
Tavares, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
Samuel Thomas Clanton Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
Charles A Burruss Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Benjamin Gray Burris Individual Revocation
Windermere, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
John Mark Blosser Individual Program Crime
Atlantic Beach, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Melissa J Watson Individual Fraud
Marianna, FL · Conviction relating to fraud · Exclusion date Dec 19, 2024
Michel A Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2024
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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.