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)

Arnaldo Carmouze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Juan Carlos Carmenate Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Dino Ajloni Individual Felony Fraud
Saint Augustine, FL · Felony conviction relating to health care fraud · Excluded Sep 2019
Francoise Gloria Hector Utegg Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Shannon Michelle Tolley Individual Revocation
Port Saint Joe, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Robert Preston II Stansell Individual Revocation
Spring Hill, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Andrew Rubinstein Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Forest William Jr Neff Individual Revocation
Parrish, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Desirae Alyssa Jones Individual Revocation
Ocala, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Elaine Hurtado Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Aug 2019
Holly Jean Hipps Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Aug 2019
Yurisday Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Gilberto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Anthony John Handal Individual Program Crime
Delray Beach, FL · Conviction of program-related crimes · Excluded Aug 2019
Felix Filenger Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Jason Frederick Federer Individual Program Crime
Clearwater, FL · Conviction of program-related crimes · Excluded Aug 2019
David Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Yuriesky Diaz Rodriguez Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Christopher Leonard Devine Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Maricela P Chavez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Aug 2019
Stephen M Chalker Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Belkis Barbara Bello Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Aug 2019
Arkeisha Geraldine Bell Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Excluded Aug 2019
Johnnie Barto Individual Patient Abuse
St Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded Aug 2019
Michelle Elizabeth Bailey-cole Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Aug 2019
Esther Aguilera Escalona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Boris Zigmond Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2019
Richard Yonover Individual Felony Fraud
Coral Springs, FL · Felony conviction relating to health care fraud · Excluded Jul 2019
Linda Diane Varisco Individual Felony Fraud
Coral Springs, FL · Felony conviction relating to health care fraud · Excluded Jul 2019
Gen'quetta M Smith Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Jul 2019
Danielle Vonshell Richardson Individual Program Crime
Altamonte Springs, FL · Conviction of program-related crimes · Excluded Jul 2019
Gena C Randolph Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2019
Rossana Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Isabel Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Ramon Antonio Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Hector Rafael Collazo-ramis Individual Revocation
Sneads, FL · License revocation, suspension, or surrender · Excluded Jul 2019
Dulce Katia Castro Individual Felony Fraud
North Lauderdale, FL · Felony conviction relating to health care fraud · Excluded Jul 2019
Hunter B Bell Individual Revocation
Chiefland, FL · License revocation, suspension, or surrender · Excluded Jul 2019
Damon C Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
Amy L Wade Individual Kickbacks
Kissimmee, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2019
Homer Zulaica Individual Felony Fraud
Palm Beach Gardens, FL · Felony conviction relating to health care fraud · Excluded Jun 2019
Charity Lynn Webb Individual Drug Felony
Sarasota, FL · Felony conviction relating to controlled substance · Excluded Jun 2019
Katelynn Elizabeth Smith Individual Felony Fraud
Port Saint Lucie, FL · Felony conviction relating to health care fraud · Excluded Jun 2019
Benjamin Patrick Smith Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Jun 2019
Sarah Anne Shoopman Individual Drug Felony
Jupiter, FL · Felony conviction relating to controlled substance · Excluded Jun 2019
Gregory Laureano Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Gilberto Sanchez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2019
Ludim Rodriguez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2019
Brianna D Robinson Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Excluded Jun 2019
Laura Elena Pina Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 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.