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)

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
Dorinda Faith Noble Individual Revocation
Valrico, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Alien Moya Individual Felony Fraud
Palm Springs, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Christopher Morgan Individual Revocation
Sebastian, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Miriam Leonor Moreno Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Ekaterina Mestre Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2014
Teresita Mena Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Luis A Lucero Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Wendy L Lavigne Individual Fraud
Orlando, FL · Conviction relating to fraud · Excluded Oct 2014
Lerida Josefina Labrada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2014
Hajdar Kazim Individual Felony Fraud
Wildwood, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Latoria Denise Jones Individual Revocation
Sebastian, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Judy Ann Jenkins Individual Drug Felony
Leesburg, FL · Felony conviction relating to controlled substance · Excluded Oct 2014
Maria Estela Edward Irving Individual Program Crime
Lake Worth, FL · Conviction of program-related crimes · Excluded Oct 2014
Shaunte A Horne Individual Revocation
Riviera Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Schella Hope Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2014
Jennifer Lynn Hill Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Luis Ivan Hernandez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Daniel Blakely Fultz Individual Revocation
Hernando, FL · License revocation, suspension, or surrender · Excluded Oct 2014
Aaron Freedlander Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Oct 2014
Mayra Flores Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2014
Teresa Faulkner Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Oct 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.