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)

Julian Gabino Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2025
Guillermo William Abreu Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2025
Nancy Petit Frere Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2025
Vladimir Chacon Rios Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Hildelisa Maria Ascunce Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Shimon Leizgold Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 18, 2025
Rigoberto Cordero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2025
Erick Carmona Barrios Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Idalma Travieso Saldana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Margelys Pino Moreira Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Osmin A Morales Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2025
Edward Daniel Ladino Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2025
Bonnie S Newborn Hughes Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2025
Raul G Gonzalez Cartagena Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2025
Nirmal Vasant Mulye Individual
Miami, FL · Exclusion type BRCH SA · Exclusion date Jun 30, 2025
Jorge Antidio Velazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Omar Cesar Jr Solari Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Peter Mayorga Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Jonathan Jose Martinez Lambrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Michelle Alejandra Conde Monteiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Mileidy Romero Tellechea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Craig Mads O'neil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Christopher Lee Miano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Ingrid Carolina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Orel Valdespino Fernandez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Eva Isabel Pizarro Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Samuel Stephen Pany Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2025
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2025
Victorio Rafael Donato Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Marlon Anthony Daniels Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Elias Caises Maurino Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2025
Alexander Eugene Istomin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2025
Michel A Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2024
Johnny Grobman Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2024
Raoul Imtiaazm Doekhie Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2024
Nestor Salvador Rojas Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2024
Silvana Maria Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2024
Giraldo Caraballo Figueroa Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2024
Yenisley Acosta-cabrera Individual Program Suspension
Miami, FL · Exclusion or suspension under a federal or state health care program · Exclusion date Nov 20, 2024
Daniel David Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2024
Jorge Bernadiel Sr Collazo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2024
Robert Matthew Clark Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2024
Jennifer Ann Chung Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2024
Omar Naranjo Del Rio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Gail Miller Russ Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2024
Julio Arsenio Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2024
Johanah Napoleon Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2024
Ricardo L Mora Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2024
Cassandre Jean Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2024
Michael Morera Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 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.