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)

Malena Otero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2015
Joel San Pedro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Alberto Orena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Wilkins Mendez Nieves Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2015
Elsa Lazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Dennis Hernanadez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Ernesto Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
George F Daviglus Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2015
Daniel A Cortes Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2015
Jose Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Osdalmy Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Luisa Isabel Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Roberto Rogelio Rojas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Marybel Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Francisco Pabon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Lourdes Giuliana Ocampo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Nelson Vazquez Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Julio Alberto Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Marisela Bertot Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Armando Bernal Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2015
Rene Suarez-basanta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Servando Raya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Joel Antonio Simon Ramirez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2015
Fernando Luis Lamazares Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2015
Emilio Gomez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 18, 2015
Jose Teijeiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Rodolfo Santaya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Elsa Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Gilberto Rodriguez-santiago Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2015
Felipe Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Yulianela Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Elitam Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Kenneth Gerard Karow Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2015
Carlos Manuel Perez Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Jesus Fundora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Anthony William Fain Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Annilet Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Harish Chowdhary Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date May 20, 2015
Yamile Calvo-gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Roger Burt Bergman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2015
Maria Esther Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2015
Roberto De Jesus Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2015
Zilita Joseph Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015
Yudith Palenzuela Herrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2015
Cristobal Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2015
Sara Ann Codgill Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2015
Manuel J Chavez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2015
John Yacoub Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Mar 19, 2015
Raul Enrique Sosa Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Mar 19, 2015
Enrique Sampeiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 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.