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)

Oscar Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Timothy Johnson Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Maratib Hashmi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Reinel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Barbara Katherine Gonzalez Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Jun 2012
Millicent Palabrica Ginampos Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Osmin Ferran Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Richard Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Licet Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Santos De La Paz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Teri Diane Criswell Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Isaac Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Duanne Bewley Individual Program Crime
Plantation, FL · Conviction of program-related crimes · Excluded Jun 2012
Miracle Baxter Individual Revocation
Fort Lauderdale, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Susanne Elizabeth Bathrick Individual Revocation
Port Orange, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Ignacio R Angulo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Lisandra Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Joan Yager Individual Revocation
Edgewater, FL · License revocation, suspension, or surrender · Excluded May 2012
Olga Turyanskaya Individual Program Crime
Hallandale Beach, FL · Conviction of program-related crimes · Excluded May 2012
Irene Trematerra Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded May 2012
Martin Dejesus Tasis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Laura Ann Stungis Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Excluded May 2012
Denise Jean Shepherd Individual Revocation
Cocoa Beach, FL · License revocation, suspension, or surrender · Excluded May 2012
Isabel Roque Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Adaily Perez Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Excluded May 2012
Vladimir Okun Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded May 2012
Dawn Oconnor Individual Revocation
Port Charlotte, FL · License revocation, suspension, or surrender · Excluded May 2012
Priscella Ann Noble Individual Felony Fraud
Ocala, FL · Felony conviction relating to health care fraud · Excluded May 2012
Mildred Morales Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2012
Brett Haliday Melton Individual Drug Felony
Weeki Wachee, FL · Felony conviction relating to controlled substance · Excluded May 2012
Donna M Marchand Individual Revocation
Lynn Haven, FL · License revocation, suspension, or surrender · Excluded May 2012
Parke Levy Individual Program Crime
Pompano Beach, FL · Conviction of program-related crimes · Excluded May 2012
Lorraine Levy Individual Program Crime
Coconut Creek, FL · Conviction of program-related crimes · Excluded May 2012
Harvey Lerfelt Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2012
Lily Zathel Johnson Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded May 2012
Robert Jenkins Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded May 2012
Nikki Lashon Jenkins Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Excluded May 2012
Mary-shelly Janvier-pierre Individual Felony Fraud
Lake Worth, FL · Felony conviction relating to health care fraud · Excluded May 2012
Edna Hirsch Individual Revocation
Middleburg, FL · License revocation, suspension, or surrender · Excluded May 2012
Arthur Carl Haspel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Ashley S Harris Individual Revocation
Daytona Beach, FL · License revocation, suspension, or surrender · Excluded May 2012
Clara Guilarte Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2012
Caridad Guilarte Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2012
Chandel L Gross Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded May 2012
Donna M Galindo Individual Revocation
Fort Lauderdale, FL · License revocation, suspension, or surrender · Excluded May 2012
Shekhar Desai Individual Felony Fraud
Satellite Beach, FL · Felony conviction relating to health care fraud · Excluded May 2012
Valentina M Dandrea Individual Revocation
Palm Bay, FL · License revocation, suspension, or surrender · Excluded May 2012
Shontavia Curry Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded May 2012
Sandy Cave Individual Felony Fraud
Royal Palm Beach, FL · Felony conviction relating to health care fraud · Excluded May 2012
Gennady Broytman Individual Felony Fraud
North Miami Beach, FL · Felony conviction relating to health care fraud · Excluded May 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.