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)

Christina Coulton Individual Felony Fraud
Sarasota, FL · Felony conviction relating to health care fraud · Excluded Oct 2012
Nicole Clyatt Individual Revocation
Milton, FL · License revocation, suspension, or surrender · Excluded Oct 2012
Jose Calero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2012
Angela Maria Bustillo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2012
Marieva Briceno Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Oct 2012
Axiom Medical Clinic, LLC Entity Kickbacks
Tampa, FL · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2012
Hassan M. Yehya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Jamesha Whitmore Individual Revocation
Deland, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Kathy L White Individual Felony Fraud
Belleview, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Gladys Urgelles-vallejo Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Francine Sweet Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Tatyana Solomatina Individual Program Crime
Sunny Isles, FL · Conviction of program-related crimes · Excluded Sep 2012
Leonid Sobolev Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Sep 2012
Elizaveta Sobolev Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Sep 2012
Sabrina Pressley Individual Program Crime
Coral Springs, FL · Conviction of program-related crimes · Excluded Sep 2012
Tanya Potapova Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Sep 2012
Jorge Luis Pineiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Toni Hunter Perry Individual Drug Felony
Tallahassee, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Jose Perez-padron Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Jatin Arvindbhai Patel Individual Program Crime
Seminole, FL · Conviction of program-related crimes · Excluded Sep 2012
Barry Joel Nash Individual Program Crime
Jay, FL · Conviction of program-related crimes · Excluded Sep 2012
Alfredo Morera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Benjamin Meltzer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Giles C Mckenzie Individual Patient Abuse
Lehigh Acres, FL · Conviction relating to patient abuse or neglect · Excluded Sep 2012
Patricia Lynn Mcbrayer Individual Revocation
Grant, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Stephanie Lynn Krauss Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Meredith Ayn Kirk Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Kelly Lee Jimenez Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Brittany Lea Horner Individual Felony Fraud
Port Charlotte, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Tavia Denise Hines Individual Program Crime
Titusville, FL · Conviction of program-related crimes · Excluded Sep 2012
Frederica Belle Hill Individual Program Crime
Cottondale, FL · Conviction of program-related crimes · Excluded Sep 2012
Shkeela Renae Hall Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Jacqueline Nicole Grimes Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Roberto Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Olga Esther Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Fabian Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Ursula Givens Individual Patient Abuse
Panama City, FL · Conviction relating to patient abuse or neglect · Excluded Sep 2012
Manuel De Jesus Gainza Individual Program Crime
Wellington, FL · Conviction of program-related crimes · Excluded Sep 2012
Alicia J Fowler Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Denise M Florence Individual Patient Abuse
Saint Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded Sep 2012
Sophia Donato Individual Drug Felony
Brooksville, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Zina Kay Demler Individual Program Crime
Punta Gorda, FL · Conviction of program-related crimes · Excluded Sep 2012
Angel L Dejesus Individual Revocation
Carrabelle, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Kendra Lynn Deeb Individual Felony Fraud
Lehigh Acres, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Patrick Crisler Individual Program Crime
Inverness, FL · Conviction of program-related crimes · Excluded Sep 2012
Shirley Ann Coleman Individual Felony Fraud
Orange Park, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Tommy Lyle Carlton Individual Revocation
Milton, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Miguel Angel Canino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Vanessa L Bunch Individual Revocation
Tavernier, FL · License revocation, suspension, or surrender · Excluded Sep 2012
Kenneth D Poss Individual Obstruction
Boca Raton, FL · Conviction relating to obstruction of an investigation or audit · Excluded Aug 2012
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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.