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)

Martha Lorena Roa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2012
David Munoz Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Nov 2012
Geannco Rojas-flores Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2012
Vivian Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2012
Jose Calero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2012
Hassan M. Yehya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Gladys Urgelles-vallejo Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Jorge Luis Pineiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Jose Perez-padron Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2012
Alfredo Morera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Benjamin Meltzer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Sep 2012
Roberto Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Olga Esther Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Fabian Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Miguel Angel Canino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2012
Jose Abel Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Eldridge Charles Pratt Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Armando Oceguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Butler James Moultrie Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Anahit Karapetyan Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2012
George Garcia Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2012
Ivis Plasencia Borges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2012
Alexander Bombino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2012
Beatriz Torres-cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Judith Negron Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Adriana Mejia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Oscar Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Maratib Hashmi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Reinel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Osmin Ferran Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Richard Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Licet Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Santos De La Paz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Isaac Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Ignacio R Angulo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Lisandra Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2012
Martin Dejesus Tasis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Isabel Roque Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Harvey Lerfelt Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2012
Arthur Carl Haspel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2012
Enrique Antonio Hernand Terry Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2012
John Ruarte Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2012
Paul J Glusman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2012
Marianella Valera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Tomas Morfa Solis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Martha I Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Jose Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Juan C Moles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Obel Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
Maikel Gorrin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2012
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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.