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)

Yamilet Benita Diaz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2020
Lisa Rae Jean Claffey Individual Felony Fraud
Clearwater, FL · Felony conviction relating to health care fraud · Excluded Jul 2020
Susana Caridad Castanon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Yohana Caridad Bravo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Erika Jeanette Benson Individual Revocation
Marco Island, FL · License revocation, suspension, or surrender · Excluded Jul 2020
Raymond Matthew Bear Individual Felony Fraud
Fleming Island, FL · Felony conviction relating to health care fraud · Excluded Jul 2020
Odette C Barcha Individual Program Crime
North Miami Beach, FL · Conviction of program-related crimes · Excluded Jul 2020
Anthony Baldizzi Individual Felony Fraud
Wildwood, FL · Felony conviction relating to health care fraud · Excluded Jul 2020
Kimberley Sue Anderson Individual Felony Fraud
Valrico, FL · Felony conviction relating to health care fraud · Excluded Jul 2020
Angel Luis Achong Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2020
Daphney Delores Williams Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Merari Velazquez-aldarondo Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2020
Laurence Mark Skolnik Individual Revocation
Plantation, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Bradley Alan Seyer Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Jun 2020
Mandi Settlemire Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Robert Jay Roth Individual Revocation
Oviedo, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Luther Jerome Robinson Individual Program Crime
Stuart, FL · Conviction of program-related crimes · Excluded Jun 2020
In Sun Park Reed Individual Revocation
Palm Bay, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Douglas Moss Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Jun 2020
Pauline Morency Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Michelle Mckleroy Individual Program Crime
Brooksville, FL · Conviction of program-related crimes · Excluded Jun 2020
Tai Astin Mason Individual Revocation
Port Orange, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Paula A Kaseman Individual Revocation
Crystal River, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Sandra Fay Jones Individual Revocation
Navarre, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Daniel Frank Jiannetto Individual Program Crime
Miramar Beach, FL · Conviction of program-related crimes · Excluded Jun 2020
Samuel Joseph Hunter Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Steven Franklin Henley Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Ricquesha Alicia Fuller Individual Patient Abuse
Ocala, FL · Conviction relating to patient abuse or neglect · Excluded Jun 2020
David Egusquiza Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Jun 2020
Michael J Drake Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Michael Scott Burton Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Jun 2020
Caitlin Derbyshire Arner Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Carlos R Amador Individual Revocation
Naples, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Ashley Jeanette Albani Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Jun 2020
Mark Douglas Kaiser Individual Kickbacks
Bradenton, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2020
Rebecca Ruth Roan Individual Felony Fraud
Arcadia, FL · Felony conviction relating to health care fraud · Excluded May 2020
Robert Love Reeder Individual Program Suspension
Fort Lauderdale, FL · Exclusion or suspension under a federal or state health care program · Excluded May 2020
Glenn Taylor Redman Individual Revocation
Lake Mary, FL · License revocation, suspension, or surrender · Excluded May 2020
Ralph Jr Rampulla Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded May 2020
Nalita Devi Rajkumar Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded May 2020
Margaret Ann Osmer Individual Revocation
Boynton Beach, FL · License revocation, suspension, or surrender · Excluded May 2020
Sarah Lynn O'halloran Individual Felony Fraud
Kenneth City, FL · Felony conviction relating to health care fraud · Excluded May 2020
Scott Steven Novick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2020
Katia Naranjo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2020
Yadelmis Marzabal Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2020
Leaundra Denell Jones Individual Felony Fraud
Cantonment, FL · Felony conviction relating to health care fraud · Excluded May 2020
Greggory Jackson Individual Felony Fraud
Eagle Lake, FL · Felony conviction relating to health care fraud · Excluded May 2020
Kellie Ann Gentz Individual Patient Abuse
St Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded May 2020
Luis Andres Garcia Fragoso Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded May 2020
Jeffrey Scott Donner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2020
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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.