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)

Marybel Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Francisco Pabon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Lourdes Giuliana Ocampo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Nelson Vazquez Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Julio Alberto Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Marisela Bertot Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2015
Armando Bernal Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2015
Rene Suarez-basanta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2015
Servando Raya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2015
Joel Antonio Simon Ramirez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Fernando Luis Lamazares Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2015
Emilio Gomez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 2015
Jose Teijeiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Rodolfo Santaya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Elsa Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Gilberto Rodriguez-santiago Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2015
Felipe Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Yulianela Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Elitam Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Kenneth Gerard Karow Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2015
Carlos Manuel Perez Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Jesus Fundora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Anthony William Fain Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Annilet Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Harish Chowdhary Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded May 2015
Yamile Calvo-gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Roger Burt Bergman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2015
Maria Esther Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Roberto De Jesus Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Zilita Joseph Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2015
Yudith Palenzuela Herrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Cristobal Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
Sara Ann Codgill Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2015
Manuel J Chavez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2015
John Yacoub Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Raul Enrique Sosa Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Enrique Sampeiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Luis Alberto Garcia Perojo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Ivonne Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Annarella I Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Clemente E Cortina Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Euridice Y Borroto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Juan Perez Bautista Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2015
Alfredo Baryolo-cardoso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2015
Mark Steven Weinberger Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2015
Margarita Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Francisco Maysonet Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Esther Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Ovidio Claro Iturriaga Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2015
Amira Galan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 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.