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)

Armando Oceguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Butler James Moultrie Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Sandra V Miller Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Jul 2012
Scott Mcgibbon Individual Revocation
North Port, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Joann Mayo Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2012
William Grant Maultsby Individual Program Crime
Lake Alfred, FL · Conviction of program-related crimes · Excluded Jul 2012
Gabriela Liporaci Individual Program Crime
Doral, FL · Conviction of program-related crimes · Excluded Jul 2012
Anahit Karapetyan Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2012
Nancy Ruth Jacobs Individual Revocation
Casselberry, FL · License revocation, suspension, or surrender · Excluded Jul 2012
John Jackson Individual Program Crime
Pompano Beach, FL · Conviction of program-related crimes · Excluded Jul 2012
Clara Dianelys Iglesias Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2012
George Garcia Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2012
Jennifer Louise Ford Individual Revocation
Davie, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Tresha Davis Individual Felony Fraud
Quincy, FL · Felony conviction relating to health care fraud · Excluded Jul 2012
Rufus Cargile Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Jul 2012
Rony Cabral Individual Drug Felony
Fort Lauderdale, FL · Felony conviction relating to controlled substance · Excluded Jul 2012
Sandra Brock Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2012
Maurice Brazil Individual Patient Abuse
Saint Petersburg, FL · Conviction relating to patient abuse or neglect · Excluded Jul 2012
Kathleen Boyter Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Ivis Plasencia Borges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Alexander Bombino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2012
Eugene Boglin Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Shawhin Besharat Individual Drug Felony
Sanford, FL · Felony conviction relating to controlled substance · Excluded Jul 2012
Robin Bersson Individual Program Crime
Aventura, FL · Conviction of program-related crimes · Excluded Jul 2012
Valerie Baughman Individual Revocation
Spring Hill, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Kathryn E Barnes Individual Revocation
North Port, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Stephanie Baker Individual Revocation
Nokomis, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Hermaine Baillou Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Scott W Arthur Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Thomas J Arsenault Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded Jul 2012
Cakiya Wimberly Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Joseph B Williams Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded Jun 2012
Kim Elizabeth Warner Individual Revocation
Indialantic, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Maritza Vidal Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2012
Beatriz Torres-cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Tanya Stephens Individual Revocation
Cutler Bay, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Wanda Lee Smith Individual Revocation
Brooksville, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Martha Rosende Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Kimberly Roberts Individual Revocation
Edgewater, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Ramchand Ramrup Individual Program Crime
Boynton Beach, FL · Conviction of program-related crimes · Excluded Jun 2012
Iosif B Pechersky Individual Program Crime
Tamarac, FL · Conviction of program-related crimes · Excluded Jun 2012
Edert Ortiz Individual Felony Fraud
Plantation, FL · Felony conviction relating to health care fraud · Excluded Jun 2012
Charletha A Nelons Individual Revocation
Bartow, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Judith Negron Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Luisa Yoanna Morciego Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2012
Wesley Meyers Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded Jun 2012
William Melnick Individual Revocation
Boynton Beach, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Adriana Mejia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Anna Mcleod Individual Revocation
Live Oak, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Mira Matchin Individual Program Crime
North Port, FL · Conviction of program-related crimes · Excluded Jun 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.