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)

Marion A Belcastro Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Aug 2015
Vassiliki Barogiannis Individual Revocation
Fort Lauderdale, FL · License revocation, suspension, or surrender · Excluded Aug 2015
Jeanna Michele Baker Individual Felony Fraud
Lake Worth, FL · Felony conviction relating to health care fraud · Excluded Aug 2015
Jose Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Osdalmy Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Luisa Isabel Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Ronald H Thompson Individual Revocation
Hallandale, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Ivette Naquid Soto Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Jul 2015
Ana Rosa Santana Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Jul 2015
Roberto Rogelio Rojas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Kenneth Rivera-kolb Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Cesar Armando Ramirez-hermoso Individual Program Crime
Colelman, FL · Conviction of program-related crimes · Excluded Jul 2015
Zvi Harry Perper Individual Revocation
Boca Raton, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Marybel Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Francisco Pabon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Lourdes Giuliana Ocampo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Elisabet Martinez Individual Program Crime
Miaim, FL · Conviction of program-related crimes · Excluded Jul 2015
Henrietta Marie Lamb Individual Revocation
Trenton, FL · License revocation, suspension, or surrender · Excluded Jul 2015
William Leonard Kale Individual Program Crime
Oldsmar, FL · Conviction of program-related crimes · Excluded Jul 2015
Owen R Hunt Individual Revocation
Deland, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Kyin Sein Ho Individual Revocation
Deerfield Beach, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Joseph Gartner Individual Revocation
Mount Dora, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Lawrence Michael Frazier Individual Patient Abuse
Melbourne, FL · Conviction relating to patient abuse or neglect · Excluded Jul 2015
Nelson Vazquez Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Julio Alberto Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Robin Lynne Debman Individual Revocation
Milton, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Maxcine Darville Individual Felony Fraud
Okeechobee, FL · Felony conviction relating to health care fraud · Excluded Jul 2015
Marta Curbeco Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2015
Elsa Capo Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Jul 2015
Susan Elaine Boyce Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Jul 2015
Marisela Bertot Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Armando Bernal Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2015
Maria Arce Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Jul 2015
Danielle S Washington Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Amanda Bourgeios Twehues Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Annacillia Tira Individual Revocation
Naples, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Jason L Tillman Individual Revocation
Hawthorne, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Pam Deu Thao Individual Program Crime
Kissimmee, FL · Conviction of program-related crimes · Excluded Jun 2015
Kathryn Evelon Swearingen Individual Felony Fraud
Quincy, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Rene Suarez-basanta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2015
Samantha Lynn Stumler Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Guy Lee Streeter Individual Revocation
Fort Walton, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Anthony Joseph Soldano Individual Felony Fraud
Stuart, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Shannon Marie Snider Individual Felony Fraud
Auburndale, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Kimberly Dawn Smith Individual Revocation
Dade City, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Brittany N Smith Individual Revocation
Wildwood, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Amy Lynn Smith Individual Felony Fraud
North Port, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Amber Nichole Scott Individual Felony Fraud
Saint Augustine, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Zashia M Santiago Individual Felony Fraud
Homestead, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Servando Raya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2015
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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.