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)

Denisse Aimee Martinez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2011
James R Malloy Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Jul 2011
Leobaldo Perez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2011
Idalmis Gonzalez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jul 2011
Ricardo Manchuat Gil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2011
Alexander Castillo Dopico Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2011
Michelle M Coppock Individual Revocation
Panama City, FL · License revocation, suspension, or surrender · Excluded Jul 2011
Cinceria E Cooke Individual Revocation
W Palm Beach, FL · License revocation, suspension, or surrender · Excluded Jul 2011
Charlene M Bertram Rogers Individual Revocation
Holly Hill, FL · License revocation, suspension, or surrender · Excluded Jul 2011
Peter Jay Armey Individual Revocation
Interlachen, FL · License revocation, suspension, or surrender · Excluded Jul 2011
Teresa Tur Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jun 2011
Gustavo Smith Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Excluded Jun 2011
Larissa Alexandra Pino Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2011
Lien Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Leovel Peraza-paz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Lillian J Pagkaliwangan Individual Program Crime
Lakeland, FL · Conviction of program-related crimes · Excluded Jun 2011
Damaris Elisa Oliva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Marlenes Mustelier Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Roger Moreno Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Emelina Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Blanca Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Leticia Libera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Braidor Jimenez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Vivian Hernandez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2011
Juan Carlos Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Jeffrey Friedlander Individual Program Crime
Lakeland, FL · Conviction of program-related crimes · Excluded Jun 2011
Ricardo Escoto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Hortensia Escoto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Scarlet Duarte Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jun 2011
Modesto De La Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Onelio Hipolit Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Jose Capdevila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Segundo Batista Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Jhon Alfred Barcelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Eduardo Arrechavaleta Individual Program Crime
Miami Gardens, FL · Conviction of program-related crimes · Excluded Jun 2011
Raymundo Arellano Individual Program Crime
Lakeland, FL · Conviction of program-related crimes · Excluded Jun 2011
Tameka Benay Allen Individual Revocation
Pensacola, FL · License revocation, suspension, or surrender · Excluded Jun 2011
Ronald Aguilar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2011
Tracy Aguila Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Excluded Jun 2011
Janet Solis-mercado Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2011
Latanicia Mcmillan Rogers Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded May 2011
Carl Ehresman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded May 2011
Eduardo Batista Barquin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2011
Jacqueline Reigosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2011
Rita Maria Mateu Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Apr 2011
Mary Lucey Individual Program Crime
Pahokee, FL · Conviction of program-related crimes · Excluded Apr 2011
Fernando Alfonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2011
Jose Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2011
Geoffrey D Ramseur Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Excluded Mar 2011
Jaime Morfa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2011
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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.