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)

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
Theresa M Belekevich Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Aug 2017
Jennifer Elaine Zahoranski Individual Drug Felony
Dade City, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Matthew William Turpin Individual Felony Fraud
Edgewater, FL · Felony conviction relating to health care fraud · Excluded Jul 2017
Jordan Christian Truxell Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Pamela Kay Thompson Individual Felony Fraud
Naples, FL · Felony conviction relating to health care fraud · Excluded Jul 2017
Jessica A Stephens Individual Felony Fraud
Crawfordville, FL · Felony conviction relating to health care fraud · Excluded Jul 2017
Oluwatoyin Basirat Solarin Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jul 2017
Elaine Schofield Individual Drug Felony
Defuniak Springs, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Kim Elizabeth Schade Individual Felony Fraud
Mary Esther, FL · Felony conviction relating to health care fraud · Excluded Jul 2017
Eric A Peper Individual Program Crime
Summerland Key, FL · Conviction of program-related crimes · Excluded Jul 2017
Electo Pena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Francisco Oramas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Paige Okpalobi Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jul 2017
Brien Morris Individual Drug Felony
Lake Butler, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Jacinto Montenegro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Zoila Miranda Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Excluded Jul 2017
Cindy Lynn Martin Individual Revocation
Fort Pierce, FL · License revocation, suspension, or surrender · Excluded Jul 2017
Evelio Linares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Joleen R Kennedy Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Jul 2017
Scarlette De Los Angeles Jarquin Individual Fraud
North Miami Beach, FL · Conviction relating to fraud · Excluded Jul 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.