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)

Kenneth Vernon Banks Individual Program Crime
St Petersburg, FL · Conviction of program-related crimes · Excluded Dec 2019
Michael Ayotunde Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Elijah Michael Ardjomand-kermani Individual Felony Fraud
Tarpon Springs, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Tania Regina Algarra Individual Felony Fraud
Sarasota, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Sergio Enrique Sigler Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
Juan Pablo Mendiz Individual Patient Abuse
Fort Lauderdale, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2019
Saily Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
Zoya Kosman Individual Fraud
Sarasota, FL · Conviction relating to fraud · Excluded Nov 2019
Michael E Frey Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
Rebekah Ann Eichhorn Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Nov 2019
Samantha Pauline Dendauw Individual Patient Abuse
Macclenny, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2019
Mark D Mcwilliams Individual Kickbacks
Palm City, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019
Stacy Marie Wild Individual Revocation
Seminole, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Christain Dionne Jr Sherman Individual Patient Abuse
Seffner, FL · Conviction relating to patient abuse or neglect · Excluded Oct 2019
Michelle Tracy-ann Sewell Individual Felony Fraud
Lake Worth, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Constance Marie Perkins Individual Felony Fraud
Ocala, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Breta Dachone Murcy Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Germanithe Mede Individual Revocation
Boynton Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Nancie Laventure Individual Felony Fraud
Gainesville, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Matthew Scott Jr Kaye Individual Felony Fraud
Port Orange, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Peter Stewart Katz Individual Drug Felony
Boynton Beach, FL · Felony conviction relating to controlled substance · Excluded Oct 2019
Dalton Gabriel Haley Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Anthony Otto Eastman Individual Felony Fraud
Palm Coast, FL · Felony conviction relating to health care fraud · Excluded Oct 2019
Pamela Lee Svehla Bains Individual Revocation
New Port Richey, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Brigitte Germaine Arnold Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Excluded Oct 2019
Franshemeka Sheral Wheeler Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Guillermo Tirado Menendez Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Sep 2019
Mitchel Stukey Individual Program Crime
Naples, FL · Conviction of program-related crimes · Excluded Sep 2019
Carolyn Renee Smith Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Gerald Jay Schaar Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Sep 2019
Luis Ruben Rodriguez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Melissa Marie Pedigo Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Theodore Thomas Melton Individual Revocation
Deland, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Robert M Maughon Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 2019
Daniel James Martin Individual Patient Abuse
Maitland, FL · Conviction relating to patient abuse or neglect · Excluded Sep 2019
Robert Paul Jr Maglicic Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 2019
Craig Allen Lowy Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 2019
Sidnee Janae Johnson Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Maria E Inda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Daris Hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2019
Kelly Michele Hallock Individual Revocation
Dunedin, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Devario Ontavius Glass Individual Felony Fraud
Crestview, FL · Felony conviction relating to health care fraud · Excluded Sep 2019
Florence R Fruehan Individual Revocation
Palm Coast, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Jorge Jesus Cubilla Fernandez Individual Program Crime
Largo, FL · Conviction of program-related crimes · Excluded Sep 2019
Henry Bartow Ehrlich Individual Revocation
Longboat Key, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Sequoya Lananichole Donaldson Individual Revocation
Fort Walton Beach, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Robert Ferdinand Deluca Individual Program Crime
Jupiter, FL · Conviction of program-related crimes · Excluded Sep 2019
Jason Steven Dalley Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2019
Sarah Renee Crespo Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Sep 2019
Stephen M Costa Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Sep 2019
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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.