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)

Orlando Penate Individual Program Crime
Davie, FL · Conviction of program-related crimes · Excluded Sep 1998
Robert Montgomery Individual Revocation
Leesburg, FL · License revocation, suspension, or surrender · Excluded Sep 1998
Gabriel Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 1998
Harry III Hazelwood Individual Loan Default
Lauderhill, FL · Default on health education loan or scholarship obligations · Excluded Sep 1998
Zoraida Gomez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 1998
Jorge Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 1998
Ana Maria Doval Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 1998
Santiago Alegre Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 1998
Universal Medical, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
South Pacific Medical Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Save Medical Service Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Imperial Medical & Rental, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Darlene Medical Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Correa Supply, Corporation Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Capital Medical Supplies, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Apollo Medical Equipment, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Sep 1998
Alejandra Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 1998
Alfred R Ribera Individual Loan Default
Miami, FL · Default on health education loan or scholarship obligations · Excluded Aug 1998
Ernesto Pastrana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Aug 1998
Neil A Nappi Individual Loan Default
W Palm Beach, FL · Default on health education loan or scholarship obligations · Excluded Aug 1998
Denise Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 1998
Raymond Jr Kimbrough Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Aug 1998
Eugenia Gonzalez Interian Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Aug 1998
Lee Warren Hoffer Individual Revocation
Coral Springs, FL · License revocation, suspension, or surrender · Excluded Aug 1998
Gladys Guzman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 1998
Sandra Guerra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 1998
Tracie L Gieger Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Aug 1998
Norman Deeley Individual Program Crime
Naples, FL · Conviction of program-related crimes · Excluded Aug 1998
Joseph M Custodio Individual Revocation
Vero Beach, FL · License revocation, suspension, or surrender · Excluded Aug 1998
Concepcion Chapotin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 1998
Harri Persad Basdeo Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Aug 1998
Speed Rental Medical, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1998
Park Management & Realty, INC Entity Controlled Entity
Zephyrhills, FL · Entities controlled by a sanctioned individual · Excluded Aug 1998
Mobilsonix Services, INC Entity Controlled Entity
Zephyrhills, FL · Entities controlled by a sanctioned individual · Excluded Aug 1998
Florida Medical Journal Corp Entity Controlled Entity
Seminole, FL · Entities controlled by a sanctioned individual · Excluded Aug 1998
Expo Med Medical Equipment Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Aug 1998
Lourdes Yanes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 1998
Rambaran Singh Individual Program Crime
Lantana, FL · Conviction of program-related crimes · Excluded Jul 1998
Mary Louise Richie Individual Program Crime
Ft Myers, FL · Conviction of program-related crimes · Excluded Jul 1998
Praxedes Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 1998
Curtis J Jr Mccall Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Jul 1998
Pierre Massilon Individual Program Crime
W Palm Beach, FL · Conviction of program-related crimes · Excluded Jul 1998
Michael Lawrence Individual Program Crime
W Palm Beach, FL · Conviction of program-related crimes · Excluded Jul 1998
Frederick J Kunen Individual Loan Default
Miami, FL · Default on health education loan or scholarship obligations · Excluded Jul 1998
Peggy Hubbell Individual Program Crime
Lakeland, FL · Conviction of program-related crimes · Excluded Jul 1998
Migdalia Enid Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 1998
Willie Grady Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 1998
Rafael Fantony Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 1998
Roger Falana Individual Program Crime
Eglin Afb, FL · Conviction of program-related crimes · Excluded Jul 1998
Ernie Ernest Individual Program Crime
Lake Worth, FL · Conviction of program-related crimes · Excluded Jul 1998
← Prev Page 164 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.