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)

Issam Daoud Soussou Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Nicholas Francis Pape Individual Program Crime
Coconut Creek, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Joseph Arthur Olivier Individual Revocation
Palm City, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Mircea Albin Jr Morariu Individual Revocation
Boca Raton, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Paula Jean Mcintosh Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Alexi Alberto Martinez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
John Anthony Jr Mamone Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Allen Reed Latherow Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Nicholas Dana Jenkins Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Brandon Akin Hatcher Individual Revocation
Havana, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Joy Beth Harden Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Alfredo Gutierrez Hernandez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
David Ian Green Individual Revocation
Wewahitchka, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Yudel Quintero Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Juan Antonio Gomez Individual Revocation
Fort Lauderdale, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Gustavo Leonardo Geraldes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Christopher John Fratine Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Stephen Lee Fogleman Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Melinda Sue Duffy Individual Revocation
Navarre, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Toni Delanoy Individual Program Crime
Destin, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Charles J Custodio Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Jeffrey Kenneth Jr Butzin Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Reisner Brizuela Morales Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Carlos Rodrigo Belone Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Aramis Savedra Barcelo Individual Revocation
Naples, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Rinesha Lee Allen Individual Revocation
Live Oak, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Davidson Rozier Individual Revocation
North Miami Beach, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Rolf P Pfannl Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Yoandy Abreu Moreno Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Andres Lopez Ramirez Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Robin Ann Lafleur Individual Revocation
Coconut Creek, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Kyle Wade Johnson Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Susan M Igus Individual Revocation
Ocala, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Fallon Marie Bieschke-west Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2023
Tiffany Dawn Tolone Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Rudelmiro Noe Santizo Perez Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Aldo Enrique Ruiz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Ruby Rodriguez Individual Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Roberto Joanna Perez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Robin Lenee Peavler Individual Revocation
Orange Park, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Habib Geagea Palacios Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2023
Kari Faye Luper Individual Felony Fraud
White Springs, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Berto M Lopez Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Bertha Crusaw Loper Individual Revocation
Wellborn, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Dedan Mureithi Kinyaru Individual Revocation
Defuniak Springs, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Michelle Martine Jackson Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2023
James Joseph Houtsch Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2023
Anthony Lawrence Hernandez Individual Felony Fraud
Gainesville, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Shantel Guion Individual Felony Fraud
Starke, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Mallory Leslie Gayton Individual Felony Fraud
Tarpon Springs, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 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.