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)

Mayelin Santoyo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2015
Clara S Rodriguez-iznaga Individual Drug Felony
Tallahassee, FL · Felony conviction relating to controlled substance · Excluded Jan 2015
Rafael Roche Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Excluded Jan 2015
Christine Raul Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Jan 2015
Christopher Perez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Johanna Perdomo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2015
Milagros Matias Ortiz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2015
Chantell M Moore Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Mercedes Luis Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2015
Taumia L Johnson Individual Revocation
Kissimmee, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Judy Potter Henderson Individual Revocation
Lehigh Acres, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Santiago Gonzalez Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Jan 2015
Sharon J Costanzo Individual Felony Fraud
Parkland, FL · Felony conviction relating to health care fraud · Excluded Jan 2015
Betty Sianthia Cole Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Robert W Coffman Individual Patient Abuse
Fort Denaud, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2015
Yeisy Chouza Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Jan 2015
Alain Carrazana Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Jan 2015
Patricia Campbell Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Emily Ann Brewer Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Queen Edwards Nesmith Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Dec 2014
Tracie Sue Nellis Individual Patient Abuse
Dunnellon, FL · Conviction relating to patient abuse or neglect · Excluded Dec 2014
Sarah Jean Granger Individual Program Crime
Clearwater, FL · Conviction of program-related crimes · Excluded Dec 2014
Carlos D Diaz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2014
Tiffany Leigh Campbell Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Dec 2014
Nanci Lorraine Allen Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Dec 2014
On Site Therapy And Education Entity Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2014
Miguel Angel Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2014
Ashley Capitola Vega Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Nov 2014
Lazaro E Trujillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2014
Edelkis Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2014
John E Maye Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Nov 2014
Yanet Hernandez Marichal Individual Felony Fraud
West Plam Bech, FL · Felony conviction relating to health care fraud · Excluded Nov 2014
Bibi Akleema Latiff Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Nov 2014
Roger W Jr Lallemand Individual Revocation
Boca Raton, FL · License revocation, suspension, or surrender · Excluded Nov 2014
Schyrena Johnson Individual Felony Fraud
Quincy, FL · Felony conviction relating to health care fraud · Excluded Nov 2014
Todd Jackson Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Nov 2014
Joseph Castronuovo Individual Drug Felony
Key Largo, FL · Felony conviction relating to controlled substance · Excluded Nov 2014
Manotte Bazile Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2014
Virginia Aguilar Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Nov 2014
Helenne Vazquez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Jeffrey Alan Sussman Individual Revocation
Coconut Creek, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Irina Shelikhova Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2014
Jill Marie Sapp Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Ileana D Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2014
Mario Reyes-cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2014
Sonny Saddy Rego Individual Program Crime
Key Largo, FL · Conviction of program-related crimes · Excluded Oct 2014
Yenisleydi Ramos Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Michele Petrie Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Oct 2014
Ernesto Juan Perez Individual Revocation
Winter Haven, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Francisca Mercedes Paez Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Oct 2014
← Prev Page 70 of 180 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.