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)

Emilio Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 1995
Principal Nursing Services Entity
Miami, FL · Exclusion type 1128Aa · Excluded Sep 1995
Manny Patel Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Aug 1995
Nancy E Levin Individual Loan Default
Palm Bch Gardens, FL · Default on health education loan or scholarship obligations · Excluded Aug 1995
Francine P Walter Individual Program Crime
Port St Lucie, FL · Conviction of program-related crimes · Excluded Aug 1995
Donald M III Walter Individual Program Crime
Palm Beach, FL · Conviction of program-related crimes · Excluded Aug 1995
Stuart M Miller Individual Drug Misdemeanor
Fpc Elgin Afb, FL · Misdemeanor conviction relating to controlled substance · Excluded Aug 1995
Mario Fonseca Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Aug 1995
Robin D Rood Individual Program Crime
Tierra Verde, FL · Conviction of program-related crimes · Excluded Jul 1995
Russell T Hill Individual Program Crime
Tierra Verde, FL · Conviction of program-related crimes · Excluded Jul 1995
Lewis A Greenwald Individual Loan Default
N Miami Beach, FL · Default on health education loan or scholarship obligations · Excluded Jun 1995
Timothy J Lane Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Jun 1995
Mercedes Rodriguez-suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 1995
Oku J Nnamdie Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 1995
Jose M Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 1995
Eva B Campis Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded May 1995
Trufaith Health Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
Lazaro Dejesus Jr Diagnostic Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
Gargo Dental Associates, INC Entity Controlled Entity
South Miami, FL · Entities controlled by a sanctioned individual · Excluded May 1995
Larry E Waters Individual Program Crime
Canal Point, FL · Conviction of program-related crimes · Excluded May 1995
Edward Robert Popick Individual Revocation
St Petersburg, FL · License revocation, suspension, or surrender · Excluded May 1995
Romeo Duque Acosta Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded May 1995
Rolando D Penso Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Apr 1995
Florence J Pritchard Individual Patient Abuse
Melbourne, FL · Conviction relating to patient abuse or neglect · Excluded Apr 1995
Brian C Mcclure Individual Loan Default
Jupiter, FL · Default on health education loan or scholarship obligations · Excluded Mar 1995
Jesus Olive Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 1995
Richard Samitier-cardet Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Feb 1995
Yaser Hasan Loutfi Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Feb 1995
David Ruyle Individual Program Crime
Dania, FL · Conviction of program-related crimes · Excluded Feb 1995
Correl E Clarke Individual Patient Abuse
Palm Bay, FL · Conviction relating to patient abuse or neglect · Excluded Jan 1995
Angela R Mcdaniel Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Jan 1995
International Humanity Health Entity Controlled Entity
N Miami Beach, FL · Entities controlled by a sanctioned individual · Excluded Jan 1995
Monica Carrancejie Individual Loan Default
Tampa, FL · Default on health education loan or scholarship obligations · Excluded Dec 1994
Margaret A Thiel Individual Loan Default
Cape Coral, FL · Default on health education loan or scholarship obligations · Excluded Nov 1994
Dayna E Buskirk Individual Loan Default
Gainesville, FL · Default on health education loan or scholarship obligations · Excluded Nov 1994
Manuel Rico-perez Individual Revocation
Coral Gables, FL · License revocation, suspension, or surrender · Excluded Oct 1994
Eugenio Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 1994
Jose Carlos Perez Individual Program Crime
Moorehaven, FL · Conviction of program-related crimes · Excluded Oct 1994
Edward J Meunier Individual Loan Default
Gulf Breeze, FL · Default on health education loan or scholarship obligations · Excluded Oct 1994
Save Rx Discount Pharmacy Entity Controlled Entity
Bradenton, FL · Entities controlled by a sanctioned individual · Excluded Oct 1994
Toni Lanza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 1994
Gloria W Lee Individual Patient Abuse
Archer, FL · Conviction relating to patient abuse or neglect · Excluded Jun 1994
Gilberto Escalante Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 1994
Janet Eve Douglas Individual Patient Abuse
Debary, FL · Conviction relating to patient abuse or neglect · Excluded Jun 1994
Dawn C Carageorge Individual Loan Default
Tampa, FL · Default on health education loan or scholarship obligations · Excluded May 1994
James W III Baker Individual Loan Default
Jacksonville, FL · Default on health education loan or scholarship obligations · Excluded May 1994
Reba Jane Snyder Individual Revocation
Lakeworth, FL · License revocation, suspension, or surrender · Excluded May 1994
Stephen Harold Wilkinson Individual Program Crime
Pahokee, FL · Conviction of program-related crimes · Excluded Apr 1994
Scott Holland Individual Patient Abuse
Leesburg, FL · Conviction relating to patient abuse or neglect · Excluded Apr 1994
Respiratory Health Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 1994
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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.