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)

Isabel Roque Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2012
Harvey Lerfelt Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2012
Arthur Carl Haspel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2012
Enrique Antonio Hernand Terry Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2012
John Ruarte Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2012
Paul J Glusman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 19, 2012
Marianella Valera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Tomas Morfa Solis Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Martha I Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Jose Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Juan C Moles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Obel Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Maikel Gorrin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Angel Antonio Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Vanessa Estrada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Marizette English Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2012
Lawrence Simon Duran Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Rene Enrique Delos Rios Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Andres Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Gerardo Cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Margarita Acevedo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Medlink Professional Managemen Entity Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
American Theraputic Corporatio Entity Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
John Crowe Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2012
Leonardo Vallejo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Roberto F Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Mario Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Jorge Pedro-oviedo Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2012
John J Pacheco Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2012
Marco Molinares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Jose Masood Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Sabrina Escobar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Keni Pharmacy, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 19, 2012
William G Madrigal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Reinaldo Guerra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Michelle Aerts-byrd Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Jose Raul Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2011
Javier Antonio Zambrana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Gladys P Zambrana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Ibrahim Velazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Dehicy Velazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Fernando J Valderas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Edgar F Uribe Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Isis Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Elvis Taveras Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Sheillah Rottan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Eduardo Romero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Roberto Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Jose Garcia Antonio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Maria D Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
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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.