EXCLUDEDPROVIDER

Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 9,055 exclusion records in Florida (8,296 individual and 759 entity). The largest share is in Miami (2,103). The most common basis is conviction of program-related crimes (3,450).

Currently listed
9,055
Individuals
8,296
Entities
759

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 9,055 currently excluded Florida records — 8,296 individuals and 759 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 (2,103), Coleman (408), Hialeah (292), Pensacola (291), Jacksonville (275), Tampa (242).

Miami (2,103)Coleman (408)Hialeah (292)Pensacola (291)Jacksonville (275)Tampa (242)Orlando (203)Tallahassee (179)Marianna (151)Fort Lauderdale (100)

Top exclusion types in Florida

The most common statutory bases for exclusion in Florida are conviction of program-related crimes (3,450), license revocation, suspension, or surrender (3,033), felony conviction relating to health care fraud (815), entities controlled by a sanctioned individual (507), felony conviction relating to controlled substance (467).

Program Crime (3,450)Revocation (3,033)Felony Fraud (815)Controlled Entity (507)Drug Felony (467)Patient Abuse (364)Kickbacks (145)Loan Default (114)

Provider categories in Florida

Common provider categories among excluded Florida records include Individual - Licensed Health Care Service Provider (2,404), Nursing Profession (1,054), Business Owner / Executive (1,006), DME Company (713), Individual (Unaffiliated) (516), Employee - Private Sector (423).

Records (9,055)

Malaya Prado Maulion Individual Patient Abuse
Eustis, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2020
Sheetal Kanar Kumar Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2020
Ashley Stewart Hamrac Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Jan 2020
Carol Neema Biggs Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Jan 2020
Navarro Wayne Studivant Individual Program Crime
Ocala, FL · Conviction of program-related crimes · Excluded Dec 2019
Keith Alexander Scott Individual Program Crime
St Petersburg, FL · Conviction of program-related crimes · Excluded Dec 2019
Leaann Rooney Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Dec 2019
Ailin Consuelo Rodriguez Sigler Individual Program Crime
North Miami Beach, FL · Conviction of program-related crimes · Excluded Dec 2019
Landa Lanette Mullis Individual Felony Fraud
Melbourne, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Juan Manuel Morales-leyva Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Dec 2019
Heidi M Lutz Individual Program Crime
Dade City, FL · Conviction of program-related crimes · Excluded Dec 2019
Jessica Marie Lazzara Individual Patient Abuse
Keystone Heights, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2019
Darren Allan Kurtzer Individual Felony Fraud
Fort Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Amanda Elizabeth Ingersoll Individual Drug Felony
Hobe Sound, FL · Felony conviction relating to controlled substance · Excluded Dec 2019
Crystiana Maranda Hunter Individual Felony Fraud
Chipley, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Maryanne Hudson Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2019
Stephanie Danielle Hatcher Individual Drug Felony
Fort Walton Beach, FL · Felony conviction relating to controlled substance · Excluded Dec 2019
Shahrzad Haghayegh-askarian Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Dec 2019
Dontaye Sherod Gant Individual Felony Fraud
Ocala, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Eliseo De Jesus Espaillat Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2019
Jeffrey Alan Edwards Individual Patient Abuse
Atlantic Beach, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2019
Marie Dominique Delasse Individual Felony Fraud
Boca Raton, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Raiza Del Carmen De Leon Individual Program Crime
Miami Springs, FL · Conviction of program-related crimes · Excluded Dec 2019
Julio Cesar De Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2019
Brandi Elizabeth Curran Individual Revocation
Lehigh Acres, FL · License revocation, suspension, or surrender · Excluded Dec 2019
Angela Denise Clark Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Dec 2019
Yakiely Casanas Cepero Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Excluded Dec 2019
Julie Ann Carter Individual Patient Abuse
Daytona Beach, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2019
Mirelys Cabrera Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2019
Heather Marie Naomi Brown Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Dec 2019
Megan Jean Blanchard Individual Program Crime
Cape Coral, FL · Conviction of program-related crimes · Excluded Dec 2019
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
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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.