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)

Onelio Hipolit Castro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Jose Capdevila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Segundo Batista Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Jhon Alfred Barcelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Ronald Aguilar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Carl Ehresman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date May 19, 2011
Eduardo Batista Barquin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 19, 2011
Jacqueline Reigosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Fernando Alfonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Jose Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Jaime Morfa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Roberto Hernandez Montano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2011
Anna Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2011
Nereyda Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2011
Roberto Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2010
Orlando Pascual Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2010
Lissette Borges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2010
Randy Vazquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Manuel Alfonso Santalla Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Adrienne Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Feliberto Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Juan Antonio Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Yoan Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Ruben Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Guy Alessi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2010
Silvia Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2010
Manuel Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2010
Lawrence A Boudreaux Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2010
Allen Wilson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 19, 2010
Mariela Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 19, 2010
Angel Jr Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 19, 2010
Ronald Eugene Harris Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2010
Junior Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2010
Luis Fernando Teran Individual Controlling Owner
Miami, FL · Individuals controlling a sanctioned entity · Exclusion date Jun 17, 2010
Alexander Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2010
Christopher D Algaze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2010
Guillermo Roig Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Richard Olivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Dinorah Mateu Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Rene Raimundo Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Daisy Isabel Guevara Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Matthew Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Nieves Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Suleidy Cano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Carmelina Milagros Barzaga-valladares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Frank Pozo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Odalis Heredia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Bernarda C Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Kadir Ayub Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Silvio Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
← Prev Page 21 of 43 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.