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)

Miguel Guillermo Jimenez Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded May 2014
Imoimion Uche Imoukhuede Individual Program Suspension
Jacksonville, FL · Exclusion or suspension under a federal or state health care program · Excluded May 2014
Markanthony Okechukwu Ibeagwa Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded May 2014
Lisa Leanne Howe Individual Felony Fraud
Ocala, FL · Felony conviction relating to health care fraud · Excluded May 2014
Lorna Denise Holmes Individual Program Crime
Casselberry, FL · Conviction of program-related crimes · Excluded May 2014
Melvin J Hellinger Individual Revocation
Delray Beach, FL · License revocation, suspension, or surrender · Excluded May 2014
Nasim A Hashmi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Cristobal Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Carmen Karen Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Rosalyn Dunlap Gentry Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded May 2014
Enrique Sr Galvez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Arturo Esquivel Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 2014
David Donofrio Individual Revocation
The Villages, FL · License revocation, suspension, or surrender · Excluded May 2014
Paul D Deleeuw Individual Revocation
Coleman, FL · License revocation, suspension, or surrender · Excluded May 2014
Winston A Dawkins Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded May 2014
Aundria C Crayton Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded May 2014
Dawn Marie Corbitt Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded May 2014
Susan Chi Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2014
Delia Y Chaveco Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2014
Yiral Cardidad Cardona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Eric Hamilton Cairns Individual Revocation
Saint Augustine, FL · License revocation, suspension, or surrender · Excluded May 2014
Malissa Sue Bender Individual Revocation
Port Sant Lucie, FL · License revocation, suspension, or surrender · Excluded May 2014
Joseph Bell Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded May 2014
Valerie A Belangia Individual Revocation
Brooksville, FL · License revocation, suspension, or surrender · Excluded May 2014
Melaney Williams Batiste Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded May 2014
Noriel Batista Individual Program Crime
Florida City, FL · Conviction of program-related crimes · Excluded May 2014
Alina Alvarez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2014
Ivan Alejo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Rhonda Powell Albert Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded May 2014
Javier De La Caridad Troncoso Individual Felony Fraud
Lake Worth, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Tanada Rachelle Sampson Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Jorge F Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Ioan Pop Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Eduims Mora Individual Program Crime
Miami Lakes, FL · Conviction of program-related crimes · Excluded Apr 2014
Orlando Akim Mena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Keturah Monique Mcneil Individual Patient Abuse
Pensacola, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Dawn Cheri Mcdannel Individual Drug Felony
Orange City, FL · Felony conviction relating to controlled substance · Excluded Apr 2014
Stacie Richardson Lewis Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Joan Kalfus Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Dwayne Latille Johnson Individual Drug Felony
Railford, FL · Felony conviction relating to controlled substance · Excluded Apr 2014
Ernesto Diaz Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Guido Halayn De La Torre Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Lauren Beatrice Crosby Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Nereida Cordovi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Brian Webster Cook Individual Patient Abuse
Chipley, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Jose Jorge Contreras Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Apr 2014
Azalia Isabel Garcia Chirino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Rosina Cheverez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Blanca Martha Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Joel Castillo-mercedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
← Prev Page 74 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.