EXCLUDEDPROVIDER

Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 9,106 exclusion records in Florida (8,338 individual and 768 entity). The largest share is in Miami (2,112). The most common basis is conviction of program-related crimes (3,464).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
9,106
Individuals
8,338
Entities
768

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 HHS-OIG LEIE file imported on October 4, 2026 lists 9,106 Florida records — 8,338 individuals and 768 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 (2,112), Coleman (411), Hialeah (296), Pensacola (290), Jacksonville (277), Tampa (244).

Miami (2,112)Coleman (411)Hialeah (296)Pensacola (290)Jacksonville (277)Tampa (244)Orlando (206)Tallahassee (182)Marianna (153)Fort Lauderdale (101)

Top exclusion types in Florida

The most common statutory bases for exclusion in Florida are conviction of program-related crimes (3,464), license revocation, suspension, or surrender (3,043), felony conviction relating to health care fraud (824), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (470).

Program Crime (3,464)Revocation (3,043)Felony Fraud (824)Controlled Entity (507)Drug Felony (470)Patient Abuse (367)Kickbacks (157)Loan Default (114)

Provider categories in Florida

Common provider categories among excluded Florida records include Individual - Licensed Health Care Service Provider (2,426), Nursing Profession (1,051), Business Owner / Executive (1,019), DME Company (713), Individual (Unaffiliated) (518), Employee - Private Sector (425).

Records (9,106)

Jose Miguel Santeiro Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Jonathan Michael Rouffe Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jesmina Herminia Ramirez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Angel Luis Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Michael Palso Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Lucia Miranda Oro Taboada Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Zachary Scott Nelson Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Elsa Del Pilar Munoz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Alejandro Riveira Morilla Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jacqueline J Monteserin Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Juan Jose Mesa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jason Edward Lopez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Michelle A Koehlinger Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jeyker Herrera Felipe Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Henry J Jr Haber Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Harold Haber Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jeannette De Los Angeles Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Steven Hans Goldberg Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Samuel Douglas Friedman Individual Program Crime
Land O Lakes, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Ronald Ori Davidovic Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Kamran Choudry Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Lazara Cecilia Chavez Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
George Tataw Besong Individual Patient Abuse
Deland, FL · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Willie Thomas Jr Barnes Individual Program Crime
Saint Petersburg, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Andrew Assad Individual Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
David Jonathan Arsenault Individual Program Crime
Margate, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Uld Wholesale Group LLC Entity Felony Fraud
Pinellas Park, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Tanith Enterprises LLC Entity Felony Fraud
Largo, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Zamika Walls Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Emmitt T Tiner Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
April Nicole Taylor Individual Program Crime
Clearwater, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Mihir Taneja Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Juan David Rojas Individual Program Crime
Doral, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Arun Kapoor Individual Felony Fraud
Temple Terrace, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Tumicka Nichole Jones Individual Patient Abuse
Pensacola, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2023
Douglas Christopher Gorman Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Carlos Garcia-samuels Individual Program Crime
Fort Myers, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Gayle Ann Gall Individual Patient Abuse
Summerfield, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2023
Charles Elliott Jr Brown Individual Patient Abuse
Winter Haven, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2023
Peter R Bolos Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Maikel Moress Bolos Individual Felony Fraud
Wildwood, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Germaine Pharmacy INC Entity Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Alpha-omega Pharmacy, LLC Entity Felony Fraud
Clearwater, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Kandi Young Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2023
Jessica Nicole Wright Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Juyana L Williams Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Tina Rosita Vasile Individual Revocation
Melbourne Beach, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Arnaldo Sr Valls Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Min-chung Tsai Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Justin Alexander Storey Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 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.