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)

Elizabeth De Mena Pascual Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2020
Virgil Chery Individual Felony Fraud
Port Saint Lucie, FL · Felony conviction relating to health care fraud · Excluded May 2020
Andrew Michael Basile Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded May 2020
Iris Nereida Ayala Individual Felony Fraud
Clermont, FL · Felony conviction relating to health care fraud · Excluded May 2020
Crystal Dawn Adkins Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded May 2020
Adel A Kallini Individual
Delray Beach, FL · Exclusion type 1128Aa · Excluded Apr 2020
Adrian Vidal Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Justus P Jr Scott Individual Revocation
Palm Coast, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Julio A Jr Sanchez Individual Revocation
Fort Lauderdale, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Rene J Jr Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Michael Shanne Nembhard Individual Revocation
Lehigh Acres, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Shirley Ann Montgomery Individual Revocation
Lake Butler, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Sandro Bernado Moliere Individual Revocation
North Lauderdale, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Troy Allen Mason Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Vanessa Claire Martinez Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Stacey Loy Lawhorn Individual Drug Felony
Delray Beach, FL · Felony conviction relating to controlled substance · Excluded Apr 2020
Jessica Jo Kump Individual Revocation
Cocoa, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Daniel C Kaelin Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Patience Lowery James Individual Revocation
Coleman, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Bridgette Lee Harvey Individual Fraud
Hudson, FL · Conviction relating to fraud · Excluded Apr 2020
William Eric Glazer Individual Revocation
Lake Worth, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Stella Denise Day Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Apr 2020
David Andrew Crawford Individual Revocation
Brandon, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Heather Holland Coss Individual Revocation
Fort Walton Beach, FL · License revocation, suspension, or surrender · Excluded Apr 2020
M Lee Danielle Brinson Individual Revocation
Keystone Heights, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Luan Bonelly Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Mary Ann Bledsoe Individual Drug Felony
Edgewater, FL · Felony conviction relating to controlled substance · Excluded Apr 2020
Robyn Kristina Barnes Individual Revocation
Stuart, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Kenneth Gerren Bannister Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Terrace Nakayla Whitfield Individual Drug Felony
Madeira Beach, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Michael M Vernio Individual Drug Felony
Fort Lauderdale, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Chandra Dundumalla Reddy Individual Program Crime
Wildwood, FL · Conviction of program-related crimes · Excluded Mar 2020
Bradley David Pounds Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Mar 2020
Trinity Marie Martel Individual Program Crime
Winter Park, FL · Conviction of program-related crimes · Excluded Mar 2020
Carlos Luis Leon-carrasquillo Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Mar 2020
Brian C Keeley Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Venesa Joseph Individual Felony Fraud
Palm Bay, FL · Felony conviction relating to health care fraud · Excluded Mar 2020
Ania Hans Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2020
Michelle Renae Green Individual Drug Felony
Palm Beach Gardens, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Armando Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2020
Sebastian Alexander Fomenko Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Mar 2020
Garrett Wayne Jr Duckworth Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Mar 2020
John Di Blasi Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Joseph Francis Cipriano Individual Drug Felony
St Petersburg, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Ronald Carlino Individual Felony Fraud
Rockledge, FL · Felony conviction relating to health care fraud · Excluded Mar 2020
Michelle Casey Brownlow Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Mar 2020
Shavonta Devon Bright Individual Drug Felony
Plantation, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
David Bosch Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Jorge Juan Barquet Individual Loan Default
Ocala, FL · Default on health education loan or scholarship obligations · Excluded Mar 2020
Daymi Magdalia Arias Bofill Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 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.