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)

Marlene Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Yeny De Erbiti Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Rafael Chikvashvili Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Norma A Casanova Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Dunia Isabel Ayala Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Jose Luis Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Michael Argyle Arnspiger Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2017
Thomas H Mahon Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2017
Jordan Christian Truxell Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2017
Electo Pena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Francisco Oramas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Jacinto Montenegro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Evelio Linares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Francisco Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Epifania Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Josefina Cardidad Fornells Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Julio Duque Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Reynaldo Cubilla Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Julio C Velazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Lydia Esther Suao Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2017
Vanessa Janvier Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2017
Yelina Isabel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Niurka Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Maikel Chamizo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Carlos Cardenas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Ileana Calvo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Jorge Caballero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Albert Ades, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2017
Zoilo Bernardo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Laura Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Jose Nunez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Adriana De La Caridad Jalil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Jesus Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Arturo Del Arco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
John Christensen Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Pavel Aguila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2017
Luz Yomaris Rosario-alvelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Yaneisy Rivera-fornes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Frank Dunier Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Anet Martinez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Gabriela Alegria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Tammy T Williams Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Yaima Villaescusa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Jean Herby Thelomat Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2017
Anay M Nunez Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Anay M Nunez Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Leslie Rubero Padilla Individual Fraud
Miami, FL · Conviction relating to fraud · Exclusion date Mar 20, 2017
Ileana Morales Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Yamile Leyva Milan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Michael Mendoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
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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.