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)

Eulises Escalona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2013
Nancy Diaz Individual Program Crime
Cutler Bay, FL · Conviction of program-related crimes · Excluded Mar 2013
Aureliano O Diaz Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Mar 2013
Joyce E Daughtrey Individual Fraud
Bristol, FL · Conviction relating to fraud · Excluded Mar 2013
Hassan Collins Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2013
Tamica Dionne Cogswell Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Robert Niel Classon Individual Felony Fraud
Jacksonville Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2013
Samantha D Carta Individual Obstruction
Hialeah, FL · Conviction relating to obstruction of an investigation or audit · Excluded Mar 2013
Jose Carlos Mendenez Campos Individual Drug Felony
Live Oak, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Elba Martinez Caicedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2013
Jency Maxine Box Individual Felony Fraud
Starke, FL · Felony conviction relating to health care fraud · Excluded Mar 2013
Yida Bello Individual Felony Fraud
Miami Gardens, FL · Felony conviction relating to health care fraud · Excluded Mar 2013
Wyatt Barnfield Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2013
Frank J Ballesteros Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2013
Vernon Atreidis Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Cynthia Suzette Adderley Individual Program Crime
Fort Pierce, FL · Conviction of program-related crimes · Excluded Mar 2013
Robert Adams Individual Revocation
Crestview, FL · License revocation, suspension, or surrender · Excluded Mar 2013
Michelle Lee Yuhas Individual Revocation
Venice, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Percival Wignall Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Vinzena Wardell Individual Revocation
Bartow, FL · License revocation, suspension, or surrender · Excluded Feb 2013
David Allen Wand Individual Revocation
Boca Raton, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Teddy Wagner Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Emil C Varelli Individual Felony Fraud
Port Saint Lucie, FL · Felony conviction relating to health care fraud · Excluded Feb 2013
Sugeidi Johana Serrano Individual Felony Fraud
Lakeland, FL · Felony conviction relating to health care fraud · Excluded Feb 2013
Paul Schauber Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Feb 2013
Rebeca Rodriguez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Jessica Anne Rhodes Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Wally J Proenza Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Feb 2013
Gerardo Parra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Sokratis John Papageorgiou Individual Revocation
Palm Harbor, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Leroy Paige Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Alevtina Nedzvetskaya Individual Program Crime
Hallandale, FL · Conviction of program-related crimes · Excluded Feb 2013
Robert H Moss Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Marietha Morales Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Feb 2013
H Michael Meagher Individual Revocation
Saint Petersburg, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Maranda J Martin Individual Revocation
Fort White, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Jose Alexander Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Mary Suzanne Jean Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Tracy Hurst Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Petronella Smith Howard Individual Drug Felony
Tallahassee, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Jeffrey Randall Green Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Hattie Mae Green Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Rafael Rodriguez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Juan De Dios Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Julian Jr Folsom Individual Revocation
Longwood, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Roni Dreszer Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2013
Girolamo Curcio Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Dawn Marie Corley Individual Revocation
Largo, FL · License revocation, suspension, or surrender · Excluded Feb 2013
Henry Louis Jr Conley Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2013
Jesus Cabanes-hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 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.