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)

Dean Mitchell Zusmer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2023
Robert Clay Smith Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Sep 2023
Jason Kashou Individual Program Crime
Coral Springs, FL · Conviction of program-related crimes · Excluded Sep 2023
Allan Joseph Jarboe Individual Felony Fraud
Doral, FL · Felony conviction relating to health care fraud · Excluded Sep 2023
Catherine Therese Buckingham Individual Revocation
Dunedin, FL · License revocation, suspension, or surrender · Excluded Sep 2023
Geralda D Adrien Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2023
Athanasios P Ziros Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Aug 2023
Jerod John Romanik Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Aug 2023
Osvaldo Reyes Ricardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2023
Jay Edward Pietrzakowski Individual Program Crime
Saint Augustine, FL · Conviction of program-related crimes · Excluded Aug 2023
Marta Rosa Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2023
Christian Joseph Mckeon Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Aug 2023
Desiree Maddox Individual Program Crime
Kissimmee, FL · Conviction of program-related crimes · Excluded Aug 2023
Kateline Lavache Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Aug 2023
William Hyman Individual Program Crime
Bradenton, FL · Conviction of program-related crimes · Excluded Aug 2023
Diane Ellis Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Aug 2023
Martin Alonso Aracena Individual Felony Fraud
Fort Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Aug 2023
Leita Tanis Apollon Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Aug 2023
Lora Lee Thaxton Individual Revocation
Naples, FL · License revocation, suspension, or surrender · Excluded Jul 2023
Joshua Shane Pafford Individual Revocation
Fort White, FL · License revocation, suspension, or surrender · Excluded Jul 2023
Michael John Ligotti Individual Felony Fraud
Fort Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Jul 2023
Roderick Dwayne Jr Green Individual Program Crime
Wimauma, FL · Conviction of program-related crimes · Excluded Jul 2023
Jeffrey M Gallups Individual Felony Fraud
Fort Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Jul 2023
Blake Jordan Fishman Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Jul 2023
Sherley L Beaufils Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jul 2023
Felicia Kay Arnett Individual Program Crime
Havana, FL · Conviction of program-related crimes · Excluded Jul 2023
Chenelle Novette Weaver Individual Program Crime
Hobe Sound, FL · Conviction of program-related crimes · Excluded Jun 2023
Tierra Vonshay Thompson Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Jun 2023
Michael Jacob Rothman Individual Program Crime
Port Saint Lucie, FL · Conviction of program-related crimes · Excluded Jun 2023
Farhad Obaidullah Individual Program Crime
Pahokee, FL · Conviction of program-related crimes · Excluded Jun 2023
Kimberly Greene Byrd Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Jun 2023
Jamesetta Whipple-duncan Individual Drug Felony
Marianna, FL · Felony conviction relating to controlled substance · Excluded May 2023
Jeremy Charles Waxman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Kenny N Vallinas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Oscar Baro Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Giraldo Trujillo Castillon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Cody R Thomas Individual Program Crime
Saint Petersburg, FL · Conviction of program-related crimes · Excluded May 2023
Nelkys Y Tabares Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2023
Julio Antonio Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Larry Everett Smith Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded May 2023
Jose Miguel Santeiro Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2023
Jonathan Michael Rouffe Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2023
Jesmina Herminia Ramirez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded May 2023
Angel Luis Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Michael Palso Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded May 2023
Lucia Miranda Oro Taboada Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Excluded May 2023
Zachary Scott Nelson Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded May 2023
Elsa Del Pilar Munoz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Alejandro Riveira Morilla Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded May 2023
Jacqueline J Monteserin Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 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.