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)

Hiram Angel Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Jose Rojo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Miguel Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Coralia Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Kaadir Herrera Ortega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Dora Moreira Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Hugo Noel Reyes Morales Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Yunior Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Nasim A Hashmi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Cristobal Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Carmen Karen Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Enrique Sr Galvez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Yiral Cardidad Cardona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Ivan Alejo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2014
Jorge F Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Orlando Akim Mena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Joan Kalfus Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Guido Halayn De La Torre Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Nereida Cordovi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Azalia Isabel Garcia Chirino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Rosina Cheverez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Blanca Martha Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Joel Castillo-mercedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2014
Guillermo Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Tania Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Myriam Acevedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Yolanda Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Lucia Ochoa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Charles Neuringer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2014
Karina U Merino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Jose Cristobal Lopez-diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Karen Mae Kallen-zury Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Julio Castro Cruz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2014
Christian Coloma Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Enrique Alberto Siret Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014
Tanya Perez-valledor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014
Anatoly Kraiter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014
Alberto Cosme Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014
Mayra Romero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2014
Orlando J Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Martin Jesus Tasis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Moises Pablo Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Maria De Los Angeles Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Alina Susana Feas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Denis Benitez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Lourdes Helena Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Lazaro Esley Fleitas Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Jose Carlos Morales Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Luis Manuel Sr Machado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Wilver Sosa Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 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.