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)

Julie S Kimberly Individual Drug Felony
Deland, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Stephen J Kaskie Individual Revocation
Bonita Springs, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Lashonda Marsha Johnson Individual Felony Fraud
Century, FL · Felony conviction relating to health care fraud · Excluded Nov 2013
Karen Carmona Jackson Individual Felony Fraud
Lake Wales, FL · Felony conviction relating to health care fraud · Excluded Nov 2013
Lynn M Hallman Individual Revocation
Inverness, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Leonard B Haimes Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Salem Habal Individual Revocation
Pompano Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Sanjeev Grover Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Janessi Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Jean Frack Individual Drug Felony
Yulee, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Thomas Patrick Floyd Individual Program Crime
Jupiter, FL · Conviction of program-related crimes · Excluded Nov 2013
Yanella Falcon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Dayron Escobar Individual Revocation
Pembroke Pines, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Wondera Eason Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Nov 2013
Victor Caballero Duarte Individual Felony Fraud
Cape Coral, FL · Felony conviction relating to health care fraud · Excluded Nov 2013
Winthrop Davis Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
John Peter Christensen Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Michelle Lynn Carrico Individual Program Crime
Freeport, FL · Conviction of program-related crimes · Excluded Nov 2013
Bruce Wayne Blackwel Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Lorraine Alicea Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Robert Galen Wilson Individual Kickbacks
Eustis, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2013
Jenna Z Watson Individual Felony Fraud
Port Richey, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Carmen Venegas Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Rene Suarez- Basanta Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2013
Traci Ann Stewart Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Jorge Sell Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2013
Madelaine Schotborgh-nunez Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2013
Roniequea Lanette Sallie Individual Felony Fraud
Brooksville, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Lisa Saada Individual Revocation
Lake Wales, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Lester Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Rogelio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Aldo Ivan Rodriguez Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Anthony Roberts Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2013
Francisco A Rizo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Edgard Rivera-morales Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2013
Destiny Key Richardson Individual Felony Fraud
Defuniak Springs, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Arminda Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Sandra J Reines Individual Revocation
Palm Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Yuderkis Pena Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2013
Yongam Park Individual Program Crime
Century, FL · Conviction of program-related crimes · Excluded Oct 2013
Tranise Lawanda Mitchell Individual Revocation
Tamarac, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Nancy Merced-sola Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Excluded Oct 2013
Kimberly Mccullough Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Maria Mcarthur Individual Revocation
Port Saint Lucie, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Tammy Lynn Mauldin Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Oct 2013
Ahmed Marrero Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2013
Manuel Lozano Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2013
Maritza Lorza Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2013
Javier Campoamor Lopez Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Oct 2013
Aiyun Liu Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Excluded Oct 2013
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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.