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).
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).
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)
Medix Physician, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Great Miami Patient Care
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Gold Coast Taxi, INC
Entity
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Florida National Health Corp
Entity
Controlled Entity
Altamonte Sprgs, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
First Coast Trans Svc, INC
Entity
Controlled Entity
Jacksonville, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Cpc Medical Center
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Coto's Pharmacy #2, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Caribmed Care Center, INC
Entity
Controlled Entity
Marianna, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
C & S Laboratory, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Bbc Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
B & V Medical Supply
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Faustus Mendez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Nov 1997
Instituto Latino Amer De Impot
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1997
Bear Love Medical Equipment
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Nov 1997
Gustavo Adolfo Urquijo, Jr
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Jenis Socarras
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Martha Lucia Moreno
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
South Florida Diagnostic Ctr
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Shalom Medical Center
Entity
Miami Lakes, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
New Medical Center, INC
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Crist Yiret Medical Supply
Entity
Miami Lakes, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Care Diagnostic Services, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Adolfo Consulting Services INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Frank J Lopez
Individual
Homosassa Spngs, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Somed, Co
Entity
Homosassa Spngs, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Physician's 1ST Choice, INC
Entity
Homosassa Sprngs, FL ·
Exclusion type 1128Aa
· Excluded Oct 1997
Eida Milanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Yamelika Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Anthony Leon Henry
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Teresita Fernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Dennis Campbell
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Signature Of Miami
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1997
Theodore Ronald Zive
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Susan Lesley Harte
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1997
Kelly M Bova
Individual
Patient Abuse
Largo, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1997
George B Watson
Individual
Program Crime
Perry, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Charlotte S Watson
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Steven Staley
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
John A Rowe
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Ramon Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Michael G Hammonds
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Terry S Faneca
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Manuel Felipe Brennan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Terry's Medical Transport
Entity
Controlled Entity
Bradenton, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1997
Supreme Taxicab Service
Entity
Controlled Entity
Perry, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1997
Medi-van Transport Service INC
Entity
Controlled Entity
Bradenton, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1997
Family Dental Care
Entity
Controlled Entity
Eglin Afb, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 1997
Akiyoshi Yamada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1997
Wilbert Llewellyn Knowles
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 1997
Anthony Chuckaree
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 1997
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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.