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)

Richard Thomas Pfaff Individual Felony Fraud
Lakeland, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Ducle Perez Individual Program Crime
Riverview, FL · Conviction of program-related crimes · Excluded Feb 2015
Pedro Peralta Individual Program Crime
North Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Ibenick Paul Individual Felony Fraud
Orlando, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Robert Bruce Merritt Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Feb 2015
Alisha Mello Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Feb 2015
Francisco Maysonet Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Esther Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
John Wesley Johnson Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Excluded Feb 2015
Lissett Jo-moure Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Feb 2015
Ovidio Claro Iturriaga Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Tawanna Shanay Hosea Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Jeffrey S Hendricks Individual Felony Fraud
Sarasota, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Israel Benigno Gil Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Feb 2015
Amira Galan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Greenly Rodriguez Fernandini Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Timothy Tyrone Dawson Individual Felony Fraud
Panama City, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Portia Sade Charlton Individual Felony Fraud
Ocala, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Carmiel L Butler Individual Felony Fraud
Clearwater, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Gary Alan Brower Individual Felony Fraud
Palmetto Bay, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Andres Bravo Individual Felony Fraud
Cape Coral, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Oladipupo Badmus Individual Felony Fraud
Sanford, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Luis Aponte-ayala Individual Felony Fraud
Zephyrhills, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Preston B White Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Robert Treuherz Individual Revocation
Deerfield Beach, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Randolph Brian Taylor Individual Revocation
Stuart, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Maria De Armas Suero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2015
Kathy Sue Siano Individual Revocation
Sebastian, FL · License revocation, suspension, or surrender · Excluded Jan 2015
Laura Lynn Schultz Individual Revocation
Crystal River, FL · License revocation, suspension, or surrender · Excluded Jan 2015
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
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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.