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)

Nereyda Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2011
Roberto Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2010
Orlando Pascual Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2010
Lissette Borges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2010
Randy Vazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Manuel Alfonso Santalla Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Adrienne Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Feliberto Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Juan Antonio Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Yoan Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Ruben Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Guy Alessi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2010
Silvia Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2010
Manuel Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2010
Lawrence A Boudreaux Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2010
Allen Wilson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2010
Mariela Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2010
Angel Jr Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2010
Ronald Eugene Harris Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2010
Junior Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2010
Luis Fernando Teran Individual Controlling Owner
Miami, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Alexander Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2010
Christopher D Algaze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2010
Guillermo Roig Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Richard Olivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Dinorah Mateu Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Rene Raimundo Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Daisy Isabel Guevara Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Matthew Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Nieves Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Suleidy Cano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Carmelina Milagros Barzaga-valladares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2010
Frank Pozo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Odalis Heredia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Bernarda C Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Kadir Ayub Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Silvio Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2010
Raul Carbonell Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2009
Frank Perera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Lester Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Javier Jr Laso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Gabriel Reginald Harden Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Raciel Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2009
Jorge De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Carlos De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2009
Jose D Claro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2009
Nilda Maria Bazze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2009
Abel Santamaria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2009
Ricardo Visbal-iglesias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2009
Cynthia Ann Lee Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Aug 2009
← Prev Page 21 of 42 Next →

← All Florida records

Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.