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)

Carlos Castellanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1999
Constancia Benet Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1999
Jlo Diagnostic Of Miami, INC Entity Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1999
Ccs Medical Equipment Dme, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jun 1999
Lilia Dejesus Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 1999
Samuel Brallier Individual Program Crime
Lake Butler, FL · Conviction of program-related crimes · Excluded May 1999
Elizabeth Alos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 1999
E & D Medical Center, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1999
Cares, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1999
Lionel Resnick Individual Kickbacks
Miami Lakes, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 1999
Sharon Thomas Wright Individual Program Crime
Ft Lauderdale, FL · Conviction of program-related crimes · Excluded Apr 1999
Iris Santana Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 1999
Daniel Oyhenart Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 1999
Robert J Micciche Individual Loan Default
Pensacola, FL · Default on health education loan or scholarship obligations · Excluded Apr 1999
Caridad Menendez Individual Program Crime
N Bay Village, FL · Conviction of program-related crimes · Excluded Apr 1999
Daisy Santana Jorge Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 1999
William J Bell Individual Revocation
Winter Haven, FL · License revocation, suspension, or surrender · Excluded Apr 1999
Oluwafemi Ayornde Awe Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 1999
Christine Alvera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 1999
Valrico Rehab Services, INC Entity Controlled Entity
Valrico, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Technique Medical Diagnostics, Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Nestor Garcia, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Med-care & Medical Ctr Of Dade Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Caridad Medical Center, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Ayala Medical Center, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Aclf Medical Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1999
Allen Robles Individual Loan Default
Winter Haven, FL · Default on health education loan or scholarship obligations · Excluded Mar 1999
Zunilda Reyes Jackson Individual Program Crime
Pahokee, FL · Conviction of program-related crimes · Excluded Mar 1999
Clayton Oscar Christianson Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Excluded Mar 1999
Kishor Vaghela Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Feb 1999
David Stewart Engelhardt Individual Revocation
Siesta Key, FL · License revocation, suspension, or surrender · Excluded Feb 1999
Raghunath H Desai Individual Program Crime
Clearwater, FL · Conviction of program-related crimes · Excluded Feb 1999
Dignora Del Rio Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Feb 1999
Evelina Canasi Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Feb 1999
Extendicare Corp Entity Program Crime
Clearwater, FL · Conviction of program-related crimes · Excluded Feb 1999
Century Medical Services, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1999
Mildrey C Vina Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
Tomorrow Medical Center, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 1999
M V Medical Equipment, INC Entity Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Feb 1999
Alberto H Vacca Individual Program Crime
Sanderson, FL · Conviction of program-related crimes · Excluded Jan 1999
Roxanna Martinez Individual Program Crime
Sanderson, FL · Conviction of program-related crimes · Excluded Jan 1999
Muttaiya Darmarajah Individual Program Crime
Panama City, FL · Conviction of program-related crimes · Excluded Jan 1999
Manuel D Canasi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 1999
Preventive Medicenter, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jan 1999
Preferred Medical Equipment Entity Controlled Entity
Tampa, FL · Entities controlled by a sanctioned individual · Excluded Jan 1999
Orlando Family Practice Entity Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Jan 1999
Luis Mario Yanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 1998
Ignacio Varani Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 1998
Garrest F Reid Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Excluded Dec 1998
Jose A Perez-medina Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 1998
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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.