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)

Jose Socarras Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Carlos Armando Ramos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2000
Zenaida Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Alberto Pariente Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Deborah Kay Joles Needham Individual Revocation
Okeechobee, FL · License revocation, suspension, or surrender · Excluded Mar 2000
Daniel Morales Individual Program Crime
Hialeah Gardens, FL · Conviction of program-related crimes · Excluded Mar 2000
Esther Mendez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Paulette A Higgins Individual Felony Fraud
Marianna, FL · Felony conviction relating to health care fraud · Excluded Mar 2000
Elsa Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Robert Ghen Individual Program Crime
Delray Beach, FL · Conviction of program-related crimes · Excluded Mar 2000
Omar Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Otto Nelson Espino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Manuel Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Stacy Frances Deramo Individual Revocation
Fern Park, FL · License revocation, suspension, or surrender · Excluded Mar 2000
Shandara Valerie Cherry Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2000
James Anthony Butler Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Mar 2000
Nilda Leano Bowers Individual Revocation
Temple Terrace, FL · License revocation, suspension, or surrender · Excluded Mar 2000
Kathleen Mary Blandford Individual Revocation
Ft Pierce, FL · License revocation, suspension, or surrender · Excluded Mar 2000
Concepcion Barron Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Ivan Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2000
Samaritan Tele-med, INC Entity Program Crime
Delray Beach, FL · Conviction of program-related crimes · Excluded Mar 2000
Green Express Medical Equip Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Mar 2000
Grami Corporation, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Mar 2000
Genesis Medical, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Mar 2000
A & J Medical Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Mar 2000
Jose E Romero Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Feb 2000
Paul D Picard Individual Program Crime
Melbourne, FL · Conviction of program-related crimes · Excluded Feb 2000
Gabriel Mayer Individual Revocation
Maitland, FL · License revocation, suspension, or surrender · Excluded Feb 2000
Sean Michael Finley Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Feb 2000
Marianela Brito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2000
The Recovery Source Unlimited Entity Controlled Entity
Melbourne, FL · Entities controlled by a sanctioned individual · Excluded Feb 2000
Paul Picard, INC Entity Controlled Entity
Melbourne, FL · Entities controlled by a sanctioned individual · Excluded Feb 2000
Choice Management Services INC Entity Controlled Entity
Lecanto, FL · Entities controlled by a sanctioned individual · Excluded Feb 2000
James Gary May Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2000
Computer Health Svcs Of Dade Entity Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Feb 2000
Robert Chang-chun Jr Yang Individual Program Crime
Land O'lakes, FL · Conviction of program-related crimes · Excluded Jan 2000
Caesar Salanto Shack Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Jan 2000
Alice J Gordon Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jan 2000
Monte Ray Cary Individual Revocation
Kissimmee, FL · License revocation, suspension, or surrender · Excluded Jan 2000
Miguel Depaula Arias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2000
The Crest Clinics Of Miami Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Sugar Shack Ambulatory Entity Controlled Entity
Jacksonville, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Statewide Dental Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Neuro-vascular Institute, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Joma Diagnostic, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Florida Mobile Dental, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Jan 2000
Loretta Capp Taravella Individual Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 1999
Medmaster Service, INC Entity Program Crime
Lutz, FL · Conviction of program-related crimes · Excluded Dec 1999
Raul M Zaldivar Individual Drug Misdemeanor
Miami, FL · Misdemeanor conviction relating to controlled substance · Excluded Dec 1999
Debra D Pettibone Taylor Individual Revocation
Lake City, FL · License revocation, suspension, or surrender · Excluded Dec 1999
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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.