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)

Raul Carbonell Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2009
Frank Perera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Lester Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Javier Jr Laso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Gabriel Reginald Harden Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Raciel Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Jorge De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009
Carlos De Cespedes Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009
Jose D Claro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Nilda Maria Bazze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Abel Santamaria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2009
Ricardo Visbal-iglesias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2009
Cynthia Ann Lee Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009
Dunier Rojas Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Leonardo Esteban Lozada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Adriana Horta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Eliades Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Alfredo Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Julio Cesar Cruz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2009
Deisy Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 16, 2009
Multi-med Equipment Company Entity Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 16, 2009
Carlos Eduardo Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Rafael Turro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Rita Campos Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Oscar R Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Celso Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Alexei Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Luis Soto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Eduardo Cesar Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Araelia Nieto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Daniel Legra-matos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Mitzy Del Toro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Simon Seruya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Sandra Lorena Saldana Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2009
Tania Michel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Hector Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Jorge L Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Maria Luisa Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Juan C Castaneda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Robert S Gold Individual Loan Default
Miami, FL · Default on health education loan or scholarship obligations · Exclusion date Jan 30, 2009
Victor G Suasnavas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Julio A Perez Ramos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Mercedes Hernandez Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Exclusion date Jan 20, 2009
Angel Jr Castillo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Yoan Barreto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Jorge A Vargas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2008
Jose A Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2008
Wilfredo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2008
Maria Aleida Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2008
Giraldo Moya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 18, 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.