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)

Laurie Lynn Kidd Individual Program Crime
Panama City, FL · Conviction of program-related crimes · Excluded May 2017
Adriana De La Caridad Jalil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2017
Gloria Welch Jackson Individual Patient Abuse
Archer, FL · Conviction relating to patient abuse or neglect · Excluded May 2017
Eylem Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2017
Elizabeth Gene Goddard Individual Felony Fraud
Satsuma, FL · Felony conviction relating to health care fraud · Excluded May 2017
Jesus Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2017
Yis Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 2017
Kenia Gonzalez Fernandez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2017
Arturo Del Arco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2017
John Christensen Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2017
Gladys Cabrera Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2017
Sulman Bonilla Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2017
Pavel Aguila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2017
Arbutas Williamson Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Apr 2017
Eliezer Veguilla Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2017
Michael Allen Tucker Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2017
Brenda Gail Thompson Individual Program Crime
Ocoee, FL · Conviction of program-related crimes · Excluded Apr 2017
Luz Yomaris Rosario-alvelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2017
Yaneisy Rivera-fornes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2017
Bryon Ellis Jr Pressley Individual Patient Abuse
Hobe Sound, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2017
Frank Dunier Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2017
Kimberly A Palazzolo Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Apr 2017
Linda Marquez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2017
Juan Diaz Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Apr 2017
Anet Martinez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2017
Marlenis Fernandez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2017
Alexis Avila Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Apr 2017
Gabriela Alegria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2017
Yaima Herrera Abreu Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Apr 2017
Tammy T Williams Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2017
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
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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.