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)

Maria Lorena Serrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Sally Lynette Rowell Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Dec 2017
Osnier Pupo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Lourdes Perenzuela Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
D Anda Norbergs Individual Program Crime
St Pete Beach, FL · Conviction of program-related crimes · Excluded Dec 2017
Alina Ester Montero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Alexander Lopez Huergo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Martha Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Luis Alberto Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Ashley Michelle Greek Individual Patient Abuse
Bushnell, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2017
Mildrey De La Caridad Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Alain Raul Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Zugeilys Castillo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2017
Santiago Pedro Bello Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Richa K Behal Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Dec 2017
Cristina Isabel Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Daniel Whitman Wilson Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Vickram Thakur Individual Program Crime
Oviedo, FL · Conviction of program-related crimes · Excluded Nov 2017
Camille Sharee Staggars Individual Felony Fraud
Bradenton, FL · Felony conviction relating to health care fraud · Excluded Nov 2017
Jennifer Lynn Schulz Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Nov 2017
Humberto Jr Santiago Claudio Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Nov 2017
Humberto Javier Santiago Claudio Individual Program Crime
Kissimmee, FL · Conviction of program-related crimes · Excluded Nov 2017
David Gerard O'brien Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Lorrene Lashawn Morrow-miller Individual Program Crime
Lake City, FL · Conviction of program-related crimes · Excluded Nov 2017
Jean Getcher Moise Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Ruth Sylvester Marsh Individual Program Crime
Port Orange, FL · Conviction of program-related crimes · Excluded Nov 2017
Patrick Perez James Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2017
Jesus Hernandez-vivanco Individual Program Suspension
Saint Petersburg, FL · Exclusion or suspension under a federal or state health care program · Excluded Nov 2017
Kimberly D Hackler Individual Program Crime
Havana, FL · Conviction of program-related crimes · Excluded Nov 2017
Angela Michele Dejean Individual Felony Fraud
Bradenton, FL · Felony conviction relating to health care fraud · Excluded Nov 2017
Tami Sue Daughtry Individual Revocation
Branford, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Keith Lauren Daly Individual Program Crime
Apopka, FL · Conviction of program-related crimes · Excluded Nov 2017
Rocio Mercedes Contreras Individual Revocation
Port St. Lucie, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Eileen Veronica Booth Individual Revocation
Coconut Creek, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Craig Richard Bachler Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Nov 2017
Rhode Suria Wright Individual Revocation
Lakewood Ranch, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Candi Michelle Wilhite Individual Felony Fraud
Ponce De Leon, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Emmanuel Jose Ventura Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Carlos Valencia Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Oct 2017
Scott Brian Standley Individual Felony Fraud
Fort Myers, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Vera Smolyansky Individual Felony Fraud
Sunny Isles Beach, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Yadira Robertson Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2017
Dora Josefa Robaina Individual Fraud
North Bay Village, FL · Conviction relating to fraud · Excluded Oct 2017
Dayami Raez Martinez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2017
Manuel Francisco Pola Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2017
Marlon Ronni Pemberton Individual Program Crime
Riviera Beach, FL · Conviction of program-related crimes · Excluded Oct 2017
Thomas Justin Palmer Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Oct 2017
Suiven Nunez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2017
Gladis Lucia Nelson Individual Revocation
Cape Coral, FL · License revocation, suspension, or surrender · Excluded Oct 2017
David Ralph Moss Individual Revocation
Orange Park, FL · License revocation, suspension, or surrender · Excluded Oct 2017
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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.