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)

Ivan Alejo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2014
Jorge F Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Orlando Akim Mena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Joan Kalfus Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Guido Halayn De La Torre Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Nereida Cordovi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Azalia Isabel Garcia Chirino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Rosina Cheverez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Blanca Martha Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Joel Castillo-mercedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2014
Guillermo Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Tania Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Myriam Acevedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2014
Yolanda Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Lucia Ochoa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Charles Neuringer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2014
Karina U Merino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Jose Cristobal Lopez-diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Karen Mae Kallen-zury Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Julio Castro Cruz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2014
Christian Coloma Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2014
Enrique Alberto Siret Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2014
Tanya Perez-valledor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2014
Anatoly Kraiter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2014
Alberto Cosme Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2014
Mayra Romero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2014
Orlando J Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Martin Jesus Tasis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Moises Pablo Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Maria De Los Angeles Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Alina Susana Feas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Denis Benitez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Lourdes Helena Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2013
Lazaro Esley Fleitas Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Jose Carlos Morales Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Luis Manuel Sr Machado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Wilver Sosa Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Janessi Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Yanella Falcon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2013
Lester Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Rogelio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Francisco A Rizo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Arminda Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Maggie Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Paul Thomas Layman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Sandra Poyola Jimenez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Dana Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Armando Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Alina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
Keilan Maria Fife Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2013
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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.