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)

Gregory Adrian Jr White Individual Felony Fraud
Vero Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Yaima Villaescusa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Miguel Torrano Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2017
Jean Herby Thelomat Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Ellen Elizabeth Strickland Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Anay M Nunez Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Anay M Nunez Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Daria Patrice Simmons Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Inca Elfriede Schultz Individual Program Crime
Summerland Key, FL · Conviction of program-related crimes · Excluded Mar 2017
Gabriel Sanchez Individual Drug Felony
Boynton Beach, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Timothy A Reardon Individual Patient Abuse
Madison, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2017
Maria Teresa Pupo Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Mar 2017
Carla Price Individual Felony Fraud
Molino, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Yevgeniy Pereverzev Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Harvey A Pearl Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Mar 2017
Leslie Rubero Padilla Individual Fraud
Miami, FL · Conviction relating to fraud · Excluded Mar 2017
Heather J Ovalles Individual Program Crime
Merritt Island, FL · Conviction of program-related crimes · Excluded Mar 2017
Valentine Okonkwo Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Ileana Morales Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Nick William Monrabal Individual Drug Felony
Gainesville, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Yamile Leyva Milan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Michael Mendoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Joseph M Mccann Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Mar 2017
Juan Castillo Mayedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Olga Maximova Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Ilya Massarsky Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Jessica Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Jessie Dale Jones Individual Revocation
Stuart, FL · License revocation, suspension, or surrender · Excluded Mar 2017
Patricia Hooks Individual Patient Abuse
Lake City, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2017
Silvia Gutierrez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Margarita Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Maitee Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2017
Alba Garcia Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Mar 2017
Cathy Ballard Flint Individual Revocation
Monticello, FL · License revocation, suspension, or surrender · Excluded Mar 2017
Diana Rae Fischer Individual Revocation
New Port Richey, FL · License revocation, suspension, or surrender · Excluded Mar 2017
Juan C Duany Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Mar 2017
Brenda Sue Duckwort Downing Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Mar 2017
Deana M Davis Individual Felony Fraud
Winter Have, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Adolphus Davis Individual Patient Abuse
Punta Gorde, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2017
Jazmine Correa Individual Felony Fraud
New Port Richey, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Eddy Correa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Bonnie Clark Cole Individual Felony Fraud
Saint Augustine, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Rosa Clavell Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2017
Carlos M Camacho-sanmiguel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Martin Camacho Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2017
Misleidys Bermudez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2017
Roger Toby Hughes Bell Individual Felony Fraud
Hobe Sound, FL · Felony conviction relating to health care fraud · Excluded Mar 2017
Ren Beavin Individual Patient Abuse
Cantonment, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2017
Michelle L Barnes Individual Revocation
Miami Gardens, FL · License revocation, suspension, or surrender · Excluded Mar 2017
Oscar Alzate Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Mar 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.