EXCLUDEDPROVIDER

Miami, Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 2,112 exclusion records in Miami, Florida (1,802 individual and 310 entity). The most common basis is conviction of program-related crimes (1,453).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
2,112
Individuals
1,802
Entities
310

About HHS-OIG exclusions in Miami, Florida

The records on this page are individuals and entities with a Miami, 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 HHS-OIG LEIE file imported on October 4, 2026 lists 2,112 records in Miami — 1,802 individuals and 310 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 exclusion types in Miami

The most common statutory bases for exclusion in Miami, Florida are conviction of program-related crimes (1,453), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (140), felony conviction relating to health care fraud (118), felony conviction relating to controlled substance (48).

Program Crime (1,453)Controlled Entity (225)Revocation (140)Felony Fraud (118)Drug Felony (48)Kickbacks (42)

Provider categories in Miami

Common provider categories among excluded Miami records include Business Owner / Executive (418), DME Company (338), Individual (Unaffiliated) (212), Clinic (202), Individual - Licensed Health Care Service Provider (186), Employee - Private Sector (97).

Records (2,112)

Mark J W Carr Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2026
Nicolas Calzadilla Mendez Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 21, 2026
Magaly Pascal Travieso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Jose T Napoleon Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2026
Jorge Alberto Bencomo Castro Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 19, 2026
Leosvany Nunez Corrales Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 18, 2026
Amerihealth Solutions Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 18, 2026
Magnus Healthcaresolutions Cor Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Gralos Medical Center Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Benimar Medical Center INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Harold Albert Knowles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Caleb Josue Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Valerie Denise Carter Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2026
Pete Supan Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 18, 2026
Joel Lubin Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2026
Samer N Youssef Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Michael Vax Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Sheere Antoinette Proctor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Nelson Enrique Gonzalez Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Angela Maria Giron Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2026
Gloria Guillibeth Diaz Salas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Eric Javier Collazo-rivera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2026
Levy Alberto Colina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2026
Patrick Lloyd Buchanan Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2026
Marelys Ruiz Ulloa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Yasmina Ponce Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2026
Walter Prado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Dafud Iza Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2026
Bradley Louis Hisle Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Aurelie Ann Descollines Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2026
Sergio De La Noval Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Ernesto Davila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Daniel A Carpman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2026
Clifford H III Powell Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2026
Christopher Joseph Liuzzo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2026
John Herbert Farrington Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2026
Yudorki R Jr Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Joseph Michael Pesserillo Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2026
Rene Alberto Gonzalez Moran Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Diosdan Gonzalez Alvarado Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2026
Moises Antonio Bolanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Justin Edward Blair Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Boris Arencibia Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2026
Alain Leon Arce Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Pablo Alberto Sr Abreu Artelles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Utibe Effiong Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2025
Jason William Smith Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2025
Cassandra Rivera Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2025
Michael Anthony Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2025
Enrique Eduardo Perez-paris Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2025
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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.