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)

Geraldine Franshesca Rivera Individual Program Crime
Brandon, FL · Conviction of program-related crimes · Excluded Apr 2019
Rafael Cancio Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Vladimir Perez Garcia Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2019
Arelys Perez Cuesta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Apr 2019
Miriam Pardo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Amanda Marie Orloski Individual Felony Fraud
Palm City, FL · Felony conviction relating to health care fraud · Excluded Apr 2019
Alberto Ordaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Maureen Kay O'donovan Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Excluded Apr 2019
Gustavo Mustelier Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Ana Gabriela Mursuli Caballero Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Liliana Morales Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Gregory Louis Molden Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Leticia Cristo Minger Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Olaisys Martinez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Elizabeth Lozano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Mayrelis Lopez Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Apr 2019
Hisoon A Lee Individual Revocation
Port Charlotte, FL · License revocation, suspension, or surrender · Excluded Apr 2019
John Joseph Janick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Eusebio Huici Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Miguel A Hernandez Marquez Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Apr 2019
Dalia Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Samira Miriam Hassan Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Apr 2019
Michelle Abreo Gutchess Individual Drug Felony
Boca Raton, FL · Felony conviction relating to controlled substance · Excluded Apr 2019
Oscar Luis Guardarrama-suarez Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Boris Basil Granberry Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Apr 2019
Orelbis Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Aylen Gonzalez Individual Program Crime
Sumterville, FL · Conviction of program-related crimes · Excluded Apr 2019
Kathryn Lee Friedman Individual Revocation
Lake Worth, FL · License revocation, suspension, or surrender · Excluded Apr 2019
Ricardo Fajardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Henry Milton Jr Evans Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Noemi Delgado Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2019
Jose Carlos Sr Cuesta Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Ramon Cruz Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Apr 2019
Tanganica Evette Corbett Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Apr 2019
James Francis Close Individual Patient Abuse
St Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2019
Pierre Philippe Clermont Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Daphne M Chaisson Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Apr 2019
Michael Ernest Bobrick Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Shelton W Barnes Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2019
Dianelis Suarez Villavicencio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2019
Joyce Lynn Vercauteren Individual Drug Felony
Tallahassee, FL · Felony conviction relating to controlled substance · Excluded Mar 2019
Ana T Reitor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2019
Karel Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2019
Gregory Pat Gooden Individual Drug Felony
Milton, FL · Felony conviction relating to controlled substance · Excluded Mar 2019
Brandy Lynn Gates Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Mar 2019
Courtney Danielle Fabian Individual Revocation
Riverview, FL · License revocation, suspension, or surrender · Excluded Mar 2019
Gregory C Campbell Individual Program Crime
Pembroke Pines, FL · Conviction of program-related crimes · Excluded Mar 2019
Josephine Liv Bruning Individual Revocation
Sun City Center, FL · License revocation, suspension, or surrender · Excluded Mar 2019
Robin Alexandria Yanda Individual Drug Felony
Naples, FL · Felony conviction relating to controlled substance · Excluded Feb 2019
Christopher Robert Wimmer Individual Patient Abuse
Avon Park, FL · Conviction relating to patient abuse or neglect · Excluded Feb 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.