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)

Ivon Fonseca Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2016
Erick A Perez Ferrero Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2016
Daniel Ronchetta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Nelson Rojas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Abram J Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Yaniel Leal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Pedro Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Magaly Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Dolores Fleitas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Henry Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Jason K Bailey Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2016
Alfredo Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Yocis Nunez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Irina Mora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Ricardo Filgueiras Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Otto Egea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Jorge Collazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Miriam Castellanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Dean Butler Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2016
Marlen Trujillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Yovani Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Caridad Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Angel Enrique Serra Sola Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Lazaro Luis Rosabal Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2016
Edgardo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Ernesto Robaina Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Angel Mirabal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Roberto Melo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Orlando Manuel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Kenia Galiano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Mario Fuertes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Barbara Francisca Suare Febles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Rossana Caneiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Ruben A Busquets Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Augusto Guzman-chavez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 18, 2016
Sucel Santos Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Medlink Professional Managemen Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 15, 2016
American Therapeutic Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 15, 2016
Deborah Smith Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Maydelin Matos Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Marvin Diaz Lacayo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Elena Aleman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Virgilio Zayas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Orelvis Olivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Ysabel Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Barry R Kaplowitz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Alexander Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Mirna Luz Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Ricardo Roberto Salgo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2015
Adalberto Perez Pequero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 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.