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)

Diana Marie Moore Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Mar 2025
Leslie Diane Minor Individual Program Crime
Jacksonville, FL · Conviction of program-related crimes · Excluded Mar 2025
David Mendez Individual Revocation
Umatilla, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Brian John Magner Individual Revocation
Saint Cloud, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Krystal Lopez Individual Felony Fraud
West Palm Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Damian Lopez Individual Felony Fraud
West Palm Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Michael Ronald Lewin Individual Program Crime
Delray Beach, FL · Conviction of program-related crimes · Excluded Mar 2025
Kyle Magdaraog Lamban Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Mar 2025
James Edward III Kelly Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Michael Joseph Sr Kastrinos Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Mar 2025
Alexandria Beatrice Kast Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Evan David Johnson Individual Felony Fraud
Tampa, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Aaliyah Desaraye Johnson Individual Revocation
Okeechobee, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Sandra Ruth Johanson Individual Revocation
Gulf Breeze, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Mark Antonio Hernandez Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Rachel Marie Henshaw Individual Revocation
Punta Gorda, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Irina Grillo Giniebra Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Mar 2025
Mark Scott Grenon Individual Felony Fraud
Boynton Beach, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Sean Monroe Fernberg Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2025
Victorio Rafael Donato Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Marlon Anthony Daniels Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Mario Antonio Correa Jackson Individual Felony Fraud
Fleming Island, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Marc Churaman Individual Revocation
West Palm Beach, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Elias Caises Maurino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Rachel Shana Burton Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Excluded Mar 2025
Daimara Borroto Garcia Individual Felony Fraud
Hollywood, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Jeremiah Daniel Bezroukoff Individual Felony Fraud
Cape Coral, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Michael Reclamado Arambulo Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Derwin Lorenzo Allen Individual Felony Fraud
Jacksonville, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Samantha Blaise Aljian Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Lauren Nicole Tenney Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Edgardo Joel Rivera Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Neil S Ramski Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Cheyenne Brenae Nichols Individual Revocation
Bristol, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Petrus Eddy Nadreau Individual Revocation
Cape Coral, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Martin Allen Munroe Individual Revocation
Lakeland, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Dennis Stanley Mccarthy Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Mary Elizabeth Johnson Individual Revocation
Orange Park, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Mary Elizabeth Graham Individual Revocation
Tallahassee, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Jobie Lee Dillion Individual Revocation
Leesburg, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Constance Lynn Christophel Individual Revocation
Spring Hill, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Donna Marie Campion Individual Revocation
Sunrise, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Alkesh Shirish Shastri Individual Revocation
Melbourne, FL · License revocation, suspension, or surrender · Excluded Jan 2025
Thomas Jacob Shaknovsky Individual Revocation
Destin, FL · License revocation, suspension, or surrender · Excluded Jan 2025
Scott Schuster Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Jan 2025
Lino Cueto Montilla Individual Drug Felony
Plantation, FL · Felony conviction relating to controlled substance · Excluded Jan 2025
Alexander Eugene Istomin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2025
Brenda Hicks Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jan 2025
Natalia Georgescu Individual Program Crime
Sea Ranch Lakes, FL · Conviction of program-related crimes · Excluded Jan 2025
← Prev Page 9 of 180 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.