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)

Robert J Morgenthal Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Letisha Fulk Mills Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Julie Lynn Masters Individual Drug Felony
Orange City, FL · Felony conviction relating to controlled substance · Excluded Oct 2017
Enrique Martinez Mathews Individual Patient Abuse
Coleman, FL · Conviction relating to patient abuse or neglect · Excluded Oct 2017
Eric Perez Jr Marshall Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Raciel Leon Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2017
Felix Lamelas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Barbara Ann Keady Individual Revocation
Vero Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Rama Devi Karumanchi Individual Revocation
Oviedo, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Kayla Chansell Hubbard Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Ramon Ernesto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Carlos M Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Michelle Lynn Harris Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Nikkos O Hamlett Individual Felony Fraud
Brandon, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Darelys Valdez Granado Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Rafael De Jesus Franco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Kyra Shea Lingo France Individual Felony Fraud
Palmetto, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Emilio Enriquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Luzbella Nunez De La Torre Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Oct 2017
Daylin Cabrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Erika Bonilla Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2017
Sheena Shree Baker Individual Felony Fraud
Eagle Lake, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Roberto Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Total Lab Care, LLC Entity Kickbacks
Jacksonville, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2017
Barbara Wallace-byrd Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Sep 2017
Hildara Cristina Urquiola Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Sep 2017
Caridad Turner Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Laurie Diane Trainer Individual Revocation
Dania, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Frank C Pierre Individual Revocation
Miami Beach, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Dianelys Perez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Sep 2017
Blanca Orozco Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Sep 2017
Judith Ann Mealey Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Marlene Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Joel Maldonado Individual Revocation
Daytona Beach, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Larry Carlton Jenkins Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 2017
Melissa Minnie Gumpher Individual Revocation
Englewood, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Kaylan O Gray Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Maribel Galvan Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2017
Yeny De Erbiti Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Rafael Chikvashvili Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Norma A Casanova Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Juan Antonio Baro Grey Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Dunia Isabel Ayala Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Jose Luis Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Michael Argyle Arnspiger Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Alicia Almeida Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Sep 2017
Michael Gary Salav Individual Revocation
Boynton Beach, FL · License revocation, suspension, or surrender · Excluded Aug 2017
Thomas H Mahon Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Aug 2017
Jennifer Stukes Kennedy Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Aug 2017
Dion Cortez Curry Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Aug 2017
← Prev Page 51 of 180 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.