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)

Lucy's Okymetry, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Living In Peace, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Helping To Live, INC Entity Kickbacks
Homestead, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 1996
Vicente Mompo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 1996
Luis E Mateus Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Nov 1996
Ramon Lanza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 1996
Ileana Daumy Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 1996
Aida C Gonzalez Individual Fraud
Hialeah, FL · Conviction relating to fraud · Excluded Nov 1996
Gladys Soberon Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Excluded Oct 1996
Azucena Perez-miranda Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 1996
Ray Jr Ouimette Individual Fraud
Tampa, FL · Conviction relating to fraud · Excluded Oct 1996
Kathryn K Copeland Individual Loan Default
St Petersburg, FL · Default on health education loan or scholarship obligations · Excluded Oct 1996
John Caleb Etheridge Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 1996
Safety Medical Transportation Entity Controlled Entity
Pensacola, FL · Entities controlled by a sanctioned individual · Excluded Sep 1996
Richard F Finkel Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Sep 1996
Alfredo Lazaro Jr Borges Individual Program Crime
Eglin Afb, FL · Conviction of program-related crimes · Excluded Aug 1996
Carol E Richards Individual Program Crime
Port St Lucie, FL · Conviction of program-related crimes · Excluded Aug 1996
Yvonne Regester Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Aug 1996
Paul Karsch Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Aug 1996
Nora Vega Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Aug 1996
Ana Conde Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Aug 1996
Esther Prat Individual Fraud
Miami, FL · Conviction relating to fraud · Excluded Jul 1996
Quality Painters & Interior Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
Century Cellular Rental, INC. Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
A-1 Artistic Landscaping, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1996
A Gift From China, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 1996
John E Richards Individual Program Crime
Eglin Afb, FL · Conviction of program-related crimes · Excluded Jul 1996
Gilberto Rodriguez-abreu Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 1996
Marta Morfa Individual Program Crime
Hialeah Gardens, FL · Conviction of program-related crimes · Excluded Jun 1996
Celia Morfa Martin Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jun 1996
Amanda Ibarra Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jun 1996
Concepcion Gil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1996
Nancy Foster Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1996
Herbert L Talisman Individual Kickbacks
Fort Lauderdale, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 1996
Perla E Morfa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 1996
Perla Martin-davis Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 1996
Carlos Lastres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 1996
Elva R Lamas Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Feb 1996
Froilan Delgado-corbas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 1996
Nutrition And Health Care INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Morfa Healthcare, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
L & M Health Care And Mgmt INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Karil Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Grove Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Express Health Care Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Courie Medical Center Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Allant Health Care INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Feb 1996
Kenneth A Wolkoff Individual Revocation
Palm Beach Garden, FL · License revocation, suspension, or surrender · Excluded Feb 1996
Lawrence A Lentol Individual Loan Default
Boca Raton, FL · Default on health education loan or scholarship obligations · Excluded Dec 1995
Manuel J Aguirre Individual
North Miami, FL · Exclusion type 1128Aa · Excluded Oct 1995
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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.