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)

Aymee Caballero Individual Felony Fraud
Marianna, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Samantha Busso Individual Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Christopher Blackstone Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Carie Lyn Beetle Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Roberta Ascencion Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Melanie Lynn Ziemba Individual Revocation
Naples, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Josie Marie Wood Individual Revocation
Bascom, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Jennifer Aline Williams Individual Revocation
Titusville, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Edward Christopher Jr White Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Nov 2023
Dustine Matthew Westfall Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Nov 2023
Demitris Danille Webb Individual Revocation
Eustis, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Janice Elaine Walsh Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Ingrid Ellen Stites Vincent Individual Revocation
Ocala, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Lisa Marie Vanallen Individual Felony Fraud
Waldo, FL · Felony conviction relating to health care fraud · Excluded Nov 2023
Benjermen Darlon Valladares Individual Revocation
Polk City, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Sarah Kay Strickland Individual Revocation
Palatka, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Charles Emmanuel Stamitoles Individual Patient Abuse
Pensacola, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Dianna Lynn Smith Individual Revocation
Vero Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Sara Ashley Simpson Individual Revocation
Winter Haven, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Tremaine Dominique Silas Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Kristina Renee Sheaffer Individual Revocation
Daytona Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Leonidas Rojas Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Tabitha Reeves Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Nov 2023
Willy Raphael Individual Revocation
Lehigh Acres, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Thomas John Preston Individual Revocation
Port Orange, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Earl Pratt Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Nov 2023
Yesdel Acosta Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2023
Andres Jr Perez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Todd Michael Pegher Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Elizabeth Jackson Mondestin Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Kari Elaine Mikulanec Individual Revocation
Cape Coral, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Rachel Ann Mccarthy Individual Revocation
New Port Richey, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Lisset Martinez Individual Drug Felony
Marianna, FL · Felony conviction relating to controlled substance · Excluded Nov 2023
Michael Martin Individual Revocation
Orange Park, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Amarilys C Maristan Individual Patient Abuse
Tavernier, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Makala Lashawn Malcolm Individual Patient Abuse
Saint Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Karen Demurra Maggard Individual Revocation
Fort White, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Ashlie Irene Lyne Individual Revocation
Neptune Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Jennifer Leigh Leidner Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Shantoria Lashay Leacock Individual Patient Abuse
Fort Myers, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Morris A Kutner Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Joseph Thomas Kinney Individual Revocation
Lake Mary, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Casey Tynan Kelleher Individual Drug Felony
Lake Worth, FL · Felony conviction relating to controlled substance · Excluded Nov 2023
Loran Karlosky Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Nov 2023
Isemene Hyppolite Individual Patient Abuse
Naples, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Robert Anthony Henry Individual Revocation
Boynton Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Nava Hajiabadi Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Nov 2023
Julie Diane Hagan Individual Revocation
Fort Walton Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Jennifer Anne Goucher Gigax Individual Revocation
Neptune Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2023
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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.