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)

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
Joycelyn Annette Carmichael-hills Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Apr 2014
Guillermo Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Tania Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Myriam Acevedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Antoinette Lynne Weldon Individual Revocation
Ormond Beach, FL · License revocation, suspension, or surrender · Excluded Mar 2014
Katy Elizabeth Wallis Individual Drug Felony
Sarasota, FL · Felony conviction relating to controlled substance · Excluded Mar 2014
Angella Venice Walker Individual Felony Fraud
Palm Beach Gardens, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Joseph Valdes Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Mar 2014
Rebecca Jill Thomas Individual Felony Fraud
Fernandina Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Mykel Chaney Thomas Individual Felony Fraud
Pinellas Park, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Yolanda Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Sophia Marie Smith Individual Drug Felony
Merritt Island, FL · Felony conviction relating to controlled substance · Excluded Mar 2014
Marylda Santana Individual Felony Fraud
Cape Coral, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Mark Kenneth Sachs Individual Drug Felony
Palmetto Bay, FL · Felony conviction relating to controlled substance · Excluded Mar 2014
Terrial D Robinson Individual Felony Fraud
Bradenton, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Ruth Del Carmen Reveron Individual Program Crime
Ocala, FL · Conviction of program-related crimes · Excluded Mar 2014
Christopher L Petterson Individual Revocation
Jupiter, FL · License revocation, suspension, or surrender · Excluded Mar 2014
Lisset Maria Palmero Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2014
Lucia Ochoa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Charles Neuringer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2014
Mathis Darnell Moore Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Mar 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.