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)

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
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
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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.