EXCLUDEDPROVIDER

Miami, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 2,099 exclusion records in Miami, Florida (1,793 individual and 306 entity). The most common basis is conviction of program-related crimes (1,450).

Currently listed
2,099
Individuals
1,793
Entities
306

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 latest imported HHS-OIG LEIE dataset lists 2,099 currently excluded records in Miami — 1,793 individuals and 306 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 (1,450), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (138), felony conviction relating to health care fraud (117), felony conviction relating to controlled substance (48).

Program Crime (1,450)Controlled Entity (225)Revocation (138)Felony Fraud (117)Drug Felony (48)Exclusion Type 1128Aa (36)

Provider categories in Miami

Common provider categories among excluded Miami records include Business Owner / Executive (411), DME Company (338), Individual (Unaffiliated) (213), Clinic (202), Individual - Licensed Health Care Service Provider (184), Employee - Private Sector (97).

Records (2,099)

Ricardo Filgueiras Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2016
Otto Egea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2016
Jorge Collazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2016
Miriam Castellanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2016
Dean Butler Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2016
Idelia Florat Viamontes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Marlen Trujillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Yovani Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Caridad Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Angel Enrique Serra Sola Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Lazaro Luis Rosabal Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2016
Edgardo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Ernesto Robaina Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Angel Mirabal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Roberto Melo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Orlando Manuel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Kenia Galiano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Mario Fuertes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Barbara Francisca Suare Febles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Rossana Caneiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Ruben A Busquets Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2016
Augusto Guzman-chavez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2016
Sucel Santos Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2016
Medlink Professional Managemen Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2016
American Therapeutic Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2016
Deborah Smith Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2015
Maydelin Matos Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2015
Marvin Diaz Lacayo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2015
Elena Aleman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2015
Virgilio Zayas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Orelvis Olivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Ysabel Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Barry R Kaplowitz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Alexander Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Mirna Luz Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2015
Ricardo Roberto Salgo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2015
Adalberto Perez Pequero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2015
Malena Otero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2015
Joel San Pedro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Alberto Orena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Wilkins Mendez Nieves Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2015
Elsa Lazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Dennis Hernanadez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Ernesto Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
George F Daviglus Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Aug 2015
Daniel A Cortes Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Aug 2015
Jose Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2015
Osdalmy Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Luisa Isabel Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Roberto Rogelio Rojas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
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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.