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)

Zilita Joseph Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Thomas Van Holland Individual Drug Felony
Milton, FL · Felony conviction relating to controlled substance · Excluded Apr 2015
Yudith Palenzuela Herrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Jonathan Derek Gay Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Cristobal Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Richard Walter Fedora Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Merrily Kay Ebel Individual Revocation
Ruskin, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Sara Ann Codgill Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2015
Manuel J Chavez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Melissa Posey Cessna Individual Felony Fraud
Altha, FL · Felony conviction relating to health care fraud · Excluded Apr 2015
Michelle C Broach Individual Revocation
Mayo, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Robin Michelle Boyd-rumlin Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Apr 2015
Adria Leanna Aultman Individual Program Crime
Altha, FL · Conviction of program-related crimes · Excluded Apr 2015
Alexei Ariosa Alvarez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Erica Shana Adger Individual Revocation
Fort Pierce, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Suncoast Brace And Limb, INC Entity Program Crime
Bradenton, FL · Conviction of program-related crimes · Excluded Apr 2015
Timothy Earl Fennell Individual Kickbacks
Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2015
John Yacoub Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Raul Enrique Sosa Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Erica Nicole Smith Individual Patient Abuse
Crestview, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2015
Lawrence Eric Schechtman Individual Felony Fraud
Parkland, FL · Felony conviction relating to health care fraud · Excluded Mar 2015
Enrique Sampeiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Wayne Adam Richards Individual Drug Felony
Boca Raton, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Luis Alberto Garcia Perojo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Cynthia Clarica Mahr Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Mar 2015
John Allen Lanning Individual Drug Felony
Anna Maria, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Charles W Kessinger Individual Loan Default
Key West, FL · Default on health education loan or scholarship obligations · Excluded Mar 2015
Kevin J Holmes Individual Patient Abuse
Bradenton, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2015
Ivonne Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Yuliana Moreno Garcia Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Excluded Mar 2015
Lizette B Garcia Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2015
Annarella I Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Ryan Alphonso Edwards Individual Patient Abuse
Dunnellon, FL · Conviction relating to patient abuse or neglect · Excluded Mar 2015
Lourdes Duarte Individual Program Crime
West Palm Beach, FL · Conviction of program-related crimes · Excluded Mar 2015
Olivia A Cummings Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Mar 2015
Clemente E Cortina Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Alfred B Chapman Individual Loan Default
Clearwater, FL · Default on health education loan or scholarship obligations · Excluded Mar 2015
Richard Lee Carpenter Individual Drug Felony
Vero Beach, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Euridice Y Borroto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Juan Perez Bautista Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Alfredo Baryolo-cardoso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Mark Steven Weinberger Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Lucy Valencia Individual Drug Felony
Wellington, FL · Felony conviction relating to controlled substance · Excluded Feb 2015
Santiago Sepulveda Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Excluded Feb 2015
Kelly Kane Schroeder Individual Felony Fraud
Marianne, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Maritza Jesus Ruano Individual Felony Fraud
Miami Gardens, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Margarita Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Carmen Rodriguez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Feb 2015
Amarilys Maria Quero Individual Patient Abuse
Hialeah, FL · Conviction relating to patient abuse or neglect · Excluded Feb 2015
James F Pruchniewski Individual Program Crime
Lakeland, FL · Conviction of program-related crimes · Excluded Feb 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.