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)

Geny Noble Lima Individual Program Crime
Parkland, FL · Conviction of program-related crimes · Excluded Oct 2013
Maggie Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Paul Thomas Layman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Debra Ann Kerins Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Oct 2013
Sandra Poyola Jimenez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Angelia Renee Hill Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Samantha Shavon Graham Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Marta Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2013
Dana Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Armando Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
John Anthony III Gianoli Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Alina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Stephanie Gallups Individual Drug Felony
Baldwin, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Keilan Maria Fife Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Louis Jr Fernandez Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Louis III Fernandez Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Chantal Etienne Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Lazaro Delgado Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2013
Cynthia De Armas Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2013
Jose Manuel Curiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Pedro Antonio Colls Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Minerva Julia Cisneros Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Ayahi Mary Cisneros Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Alcibiades Cisnero Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2013
Criselda Carter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Brenda Joyce Byrd Individual Felony Fraud
Okeechobee, FL · Felony conviction relating to health care fraud · Excluded Oct 2013
Sarah Diane Buske Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Dora Ibis Binimelis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Alina Bello Alonso Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Oct 2013
Ahmad Hamidi Al Haddad Individual Drug Felony
North Fort Myers, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Raymond Amiris Aday Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Oct 2013
Yunier Zalazar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Lydia Ann-marrie Ward Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Marianela Terrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Kawana J Staffney Individual Revocation
Key West, FL · License revocation, suspension, or surrender · Excluded Sep 2013
Barry Warner Smith Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Sep 2013
Deneva L Sheppard Individual Revocation
Crestview, FL · License revocation, suspension, or surrender · Excluded Sep 2013
Gilberto Jr Sanabria Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Sep 2013
Yoeli Salgueiro Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2013
Abraham Raz Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded Sep 2013
Ivon Perez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Sep 2013
Giuseppe Pellerito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Gema Pampin Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Sep 2013
Roman Mosai Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Sep 2013
Kendra Morgan Individual Felony Fraud
Altamonte Springs, FL · Felony conviction relating to health care fraud · Excluded Sep 2013
Maria Luisa Montiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Armando Montiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2013
Huberto E Merayo Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Sep 2013
Heather Lee Manning Individual Revocation
Archer, FL · License revocation, suspension, or surrender · Excluded Sep 2013
Joshua Klasinski Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Sep 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.