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)

Wendy Lynn Borden Individual Program Crime
Lake Alfred, FL · Conviction of program-related crimes · Excluded Feb 2022
Carl Joseph Edmiston Individual Kickbacks
Pensacola, FL · Fraud, kickbacks, and other prohibited activities · Excluded Feb 2022
Dustin Alan Womble Individual Drug Felony
Lynn Haven, FL · Felony conviction relating to controlled substance · Excluded Jan 2022
Angelia Christie Shumaker Individual Revocation
Lake City, FL · License revocation, suspension, or surrender · Excluded Jan 2022
Ivan Andre Scott Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2022
Berhane Tafari Oliver Individual Patient Abuse
Boynton Beach, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2022
Matthew Neil Melvin Individual Patient Abuse
Lowell, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2022
Stuart Todd Lewis Individual Felony Fraud
Delray Beach, FL · Felony conviction relating to health care fraud · Excluded Jan 2022
Jinhua Jin Individual Revocation
Kissimmee, FL · License revocation, suspension, or surrender · Excluded Jan 2022
Monty Ray Grow Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2022
Danyae Nicole Fuller Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded Jan 2022
Jeremy E Creech Individual Drug Felony
Lawtey, FL · Felony conviction relating to controlled substance · Excluded Jan 2022
Kimberly J Austin Individual Program Crime
Sneads, FL · Conviction of program-related crimes · Excluded Jan 2022
Yolanda Catrice Washington Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Dec 2021
Carrie Lynn Shanks Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Excluded Dec 2021
Ronnie Chad Rosamond Individual Revocation
Panama City Beach, FL · License revocation, suspension, or surrender · Excluded Dec 2021
Kasey Nicholson Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Dec 2021
Yvrose Neus Individual Patient Abuse
Naples, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2021
Dorothy Louise Mitchem Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Excluded Dec 2021
Robin Monique Lloyd Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Dec 2021
Sacha F Gaffney Individual Program Crime
Riverview, FL · Conviction of program-related crimes · Excluded Dec 2021
Emanuel George Daskos Individual Felony Fraud
Miami Gardens, FL · Felony conviction relating to health care fraud · Excluded Dec 2021
Melodee Downing Banes Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Dec 2021
Jerry Wayne II Wilkerson Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Nov 2021
Paul Henry Wand Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Rafael E Vidal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Valerie Louise Todd Individual Program Crime
Hampton, FL · Conviction of program-related crimes · Excluded Nov 2021
Javier Efrain Siverio-echevarria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Jason Matthew Runyan Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Nov 2021
Tania Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Tania Rosa Rodriguez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Nov 2021
Fabrizio I Pluchino Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Nov 2021
Taimy Navarro Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Nov 2021
Idalmis Moronta Diaz Individual Program Crime
Palm Springs, FL · Conviction of program-related crimes · Excluded Nov 2021
Manuel Andres Larenas Individual Program Crime
Oviedo, FL · Conviction of program-related crimes · Excluded Nov 2021
Phillip Edward Jr Hill Individual Felony Fraud
Altha, FL · Felony conviction relating to health care fraud · Excluded Nov 2021
Daniel Craig Hallam Individual Program Crime
Vero Beach, FL · Conviction of program-related crimes · Excluded Nov 2021
Janier Rene Guzman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Ileana Gonzalez-angos Individual Program Crime
North Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Yenisell Fayula Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2021
Cami Leann Craig Individual Patient Abuse
Macclenny, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2021
Max Louis Citrin Individual Felony Fraud
Doral, FL · Felony conviction relating to health care fraud · Excluded Nov 2021
Rebecca G Cairo Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2021
Sebastian Irfan Ahmed Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Nov 2021
Joan Schilling Harley Individual Kickbacks
Chuluota, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2021
Central Medical Systems, LLC Entity Kickbacks
Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2021
Shirley Ann Williams Individual Drug Felony
Marianna, FL · Felony conviction relating to controlled substance · Excluded Oct 2021
James Adam Vonderheide Individual Patient Abuse
Panama City, FL · Conviction relating to patient abuse or neglect · Excluded Oct 2021
Bernard Torres Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Oct 2021
Julio Antonio Suarez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Oct 2021
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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.