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)

Janessi Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Yanella Falcon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Lester Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Rogelio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Francisco A Rizo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Arminda Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Maggie Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Paul Thomas Layman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Sandra Poyola Jimenez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Dana Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Armando Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Alina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Keilan Maria Fife Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Chantal Etienne Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Jose Manuel Curiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Pedro Antonio Colls Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Minerva Julia Cisneros Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Ayahi Mary Cisneros Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Criselda Carter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Dora Ibis Binimelis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Yunier Zalazar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Lydia Ann-marrie Ward Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Marianela Terrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Giuseppe Pellerito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Maria Luisa Montiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Armando Montiel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Jesus Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Liset Curiel-fages Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Yaquelin Colls Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Alina Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Rafael Alalu Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Odalys Puri Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2013
Ramon Miguel Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2013
Eddy Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2013
Lisette Marie Orellana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Jesus Niebla Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Erica Renee Matos Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2013
Kristyn Elizabeth Jones Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2013
Frank E Criado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Miguel Cabello Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Vivian Augustine Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Aiman Izzedin Aryan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Katia Benavides Marin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2013
Josue Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2013
Mark Willner Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Daryl Michael Stewart Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 18, 2013
Gino Marquez Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 18, 2013
Daniel Hauser Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 18, 2013
Jeffrey Frank George Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 18, 2013
Arbilio Yanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2013
← Prev Page 16 of 43 Next →

← All Florida records

Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.