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)

Francisco Portillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Yamill Ramos Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Armando Oceguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Leonardo Alberto Malagon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Madelin Llanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Darvis Lazaro Leal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Modesto Hidalgo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Carlos Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Maria Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Arturo Fonseca Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Marlenys Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Carlos Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Alain Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Juan P Dimmer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Mayela Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Modesto Luis De La Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Flor Crisologo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Arahi Companioni Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Yanisley Chao Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Yudel Cayro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Carlos Luis Castaneda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Manuel Camacho Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Gladis M Badia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Jorge Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Maria Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Silvio Jesus Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Renier V Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Adela Quintero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Niver Edrey Placeres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Elizabeth Lopez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2011
James Joseph Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2011
Yosvany B Collera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Daniel E Valdes Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 18, 2011
Jean Joseph Paul Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2011
Elena Maria Owens Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 18, 2011
Raymond Barrena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2011
Abrant Care Pharmacy Corp, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 18, 2011
Bernardo Zaragoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2011
Leobaldo Perez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2011
Ricardo Manchuat Gil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2011
Lien Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Leovel Peraza-paz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Damaris Elisa Oliva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Marlenes Mustelier Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Roger Moreno Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Leticia Libera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Juan Carlos Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Ricardo Escoto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Hortensia Escoto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Modesto De La Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 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.