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)

Dunier Rojas Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Leonardo Esteban Lozada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Adriana Horta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Eliades Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Alfredo Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2009
Julio Cesar Cruz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2009
Deisy Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2009
Multi-med Equipment Company Entity Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2009
Carlos Eduardo Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Rafael Turro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Rita Campos Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Oscar R Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Celso Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Alexei Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2009
Luis Soto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Eduardo Cesar Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Araelia Nieto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Daniel Legra-matos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Mitzy Del Toro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2009
Simon Seruya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Sandra Lorena Saldana Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2009
Tania Michel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Hector Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Jorge L Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Maria Luisa Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Juan C Castaneda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2009
Robert S Gold Individual Loan Default
Miami, FL · Default on health education loan or scholarship obligations · Excluded Jan 2009
Victor G Suasnavas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2009
Julio A Perez Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2009
Mercedes Hernandez Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Excluded Jan 2009
Angel Jr Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2009
Yoan Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2009
Jorge A Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Jose A Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Wilfredo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Maria Aleida Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Giraldo Moya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Arnaldo Iglesias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Lazaro Hernandez Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Julia Lizette Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Yordano Ruviera Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Ariel Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Ruben Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Juan Antonio Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2008
Luis Felipe Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
Jose Joaquin Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
Michael Labrada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
Giovanni Guerrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
Eulalia Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
Karina Estevez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2008
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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.