EXCLUDEDPROVIDER

Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 8,979 exclusion records in Florida (8,229 individual and 750 entity). The largest share is in Miami (2,099). The most common basis is conviction of program-related crimes (3,438).

Currently listed
8,979
Individuals
8,229
Entities
750

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 8,979 currently excluded Florida records — 8,229 individuals and 750 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 (2,099), Coleman (405), Hialeah (292), Pensacola (291), Jacksonville (270), Tampa (235).

Miami (2,099)Coleman (405)Hialeah (292)Pensacola (291)Jacksonville (270)Tampa (235)Orlando (200)Tallahassee (178)Marianna (148)Fort Lauderdale (97)

Top exclusion types in Florida

The most common statutory bases for exclusion in Florida are conviction of program-related crimes (3,438), license revocation, suspension, or surrender (2,988), felony conviction relating to health care fraud (812), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (464).

Program Crime (3,438)Revocation (2,988)Felony Fraud (812)Controlled Entity (507)Drug Felony (464)Patient Abuse (364)Kickbacks (143)Loan Default (114)

Provider categories in Florida

Common provider categories among excluded Florida records include Individual - Licensed Health Care Service Provider (2,356), Nursing Profession (1,055), Business Owner / Executive (995), DME Company (707), Individual (Unaffiliated) (515), Employee - Private Sector (421).

Records (8,979)

Berto M Lopez Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Bertha Crusaw Loper Individual Revocation
Wellborn, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Dedan Mureithi Kinyaru Individual Revocation
Defuniak Springs, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Michelle Martine Jackson Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jan 2023
James Joseph Houtsch Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Anthony Lawrence Hernandez Individual Felony Fraud
Gainesville, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Shantel Guion Individual Felony Fraud
Starke, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Mallory Leslie Gayton Individual Felony Fraud
Tarpon Springs, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Daniel Rolando Fundora Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2023
Christopher William Fuller Individual Felony Fraud
West Palm Beach, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Felicia Augustine Effiong Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Tara Nicole Dennis Individual Drug Felony
Boca Raton, FL · Felony conviction relating to controlled substance · Excluded Jan 2023
Darrell Andrew Crews Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Janay Shavelle Brown Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Mark Daniel Allen Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Jan 2023
Carlos Ernesto Aguilar Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2023
Kaitlynn Gayle Wilson Individual Drug Felony
Okeechobee, FL · Felony conviction relating to controlled substance · Excluded Dec 2022
Jose Carlos Valladares Rivera Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Dec 2022
Armando Valdes Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Amy Griffin Taylor Individual Drug Felony
Green Cove Springs, FL · Felony conviction relating to controlled substance · Excluded Dec 2022
Rami Tabassi Individual Program Crime
Parkland, FL · Conviction of program-related crimes · Excluded Dec 2022
Hector Suarez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2022
Kelly Suzanne Stillwagon Individual Program Crime
Largo, FL · Conviction of program-related crimes · Excluded Dec 2022
Charles Dean Starnes Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Excluded Dec 2022
Caridad Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2022
Kyrenia Maquiera Rodriguez Individual Felony Fraud
Marianna, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Veronica Ramos Hernandez Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Timothy Andrew Porter Individual Revocation
Raiford, FL · License revocation, suspension, or surrender · Excluded Dec 2022
Mileidys Perez Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Excluded Dec 2022
Daniel J Perez Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Dec 2022
Nitesh Patel Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Excluded Dec 2022
Natasha Lashay Morris Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Excluded Dec 2022
Linda Casandra Moore Individual Patient Abuse
Groveland, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2022
Joshua Lynn Maywalt Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Dec 2022
Agora Marin Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2022
Alvin Atkin Madison Individual Program Crime
Wellington, FL · Conviction of program-related crimes · Excluded Dec 2022
Yunior Alberto Lopez Concepcion Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2022
Maytee Lledo Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Luis Alberto Llamo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2022
Drew Evan Lieberman Individual Felony Fraud
Bal Harbour, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Luis Ismael Jimenez-maldonado Individual Program Crime
Lake Worth, FL · Conviction of program-related crimes · Excluded Dec 2022
Jody Allen Hobbs Individual Program Crime
Santa Rosa Beach, FL · Conviction of program-related crimes · Excluded Dec 2022
Christopher Ryan Helfrich Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Dec 2022
Jeovanni Hildebrand Hechavarria Individual Patient Abuse
Fort Myers, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2022
Vicente Gonzalez Acosta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2022
Vincente Fernando Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2022
Mohamed Gamal-eldin Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Dec 2022
Deandre Mitchell Gabriel Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Dec 2022
Lori Dawn Edenfield Individual Program Crime
Panama City Beach, FL · Conviction of program-related crimes · Excluded Dec 2022
Vladislav Nikolaevich Dunaev Individual Patient Abuse
Clermont, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2022
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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.