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)

Nirmal Vasant Mulye Individual
Miami, FL · Exclusion type BRCH SA · Excluded Jun 2025
Jorge Antidio Velazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2025
Omar Cesar Jr Solari Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2025
Peter Mayorga Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 2025
Jonathan Jose Martinez Lambrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2025
Michelle Alejandra Conde Monteiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2025
Mileidy Romero Tellechea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2025
Craig Mads O'neil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2025
Christopher Lee Miano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2025
Ingrid Carolina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2025
Orel Valdespino Fernandez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Eva Isabel Pizarro Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Samuel Stephen Pany Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2025
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2025
Victorio Rafael Donato Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Marlon Anthony Daniels Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2025
Elias Caises Maurino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2025
Alexander Eugene Istomin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2025
Michel A Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2024
Johnny Grobman Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Dec 2024
Raoul Imtiaazm Doekhie Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Dec 2024
Nestor Salvador Rojas Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2024
Silvana Maria Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2024
Giraldo Caraballo Figueroa Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Nov 2024
Yenisley Acosta-cabrera Individual Program Suspension
Miami, FL · Exclusion or suspension under a federal or state health care program · Excluded Nov 2024
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2024
Jorge Bernadiel Sr Collazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2024
Robert Matthew Clark Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2024
Jennifer Ann Chung Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Oct 2024
Omar Naranjo Del Rio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2024
Gail Miller Russ Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2024
Julio Arsenio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2024
Johanah Napoleon Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2024
Ricardo L Mora Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Aug 2024
Cassandre Jean Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2024
Michael Morera Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2024
Nadege A Auguste Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2024
Peter Scott Port Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2024
James R III Hunter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2024
Mariela Camps Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2024
Yosvany Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Christopher Richard Margait Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Oscar Ojeda Jimenez Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded May 2024
Richard Louis Garipoli Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Dayanais Casabella Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Daniel Michael Carver Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Monika Evette Alaniz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2024
Joseph Edward Succar Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2024
Leonel Andres Sr Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Timothy Edward Richardson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
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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.