Listed in latest imported file
2,112
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).
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
← All Florida records
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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.