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)

Nelson Camero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2008
Edith Balog Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2008
Armando A Arias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2008
Julian Armando Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Alfredo Tapanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Juan Santana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Dmitry E Rakovsky Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2008
Myriam Andiarena Martinez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Feb 2008
Maricel Li Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Harley Santana Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Tammy Olen Fajardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Elsa Maria Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Luis Gustavo Henriqu Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Ricardo R Aguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2008
Yvonne May Richards Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2008
Jorge Luis Marquez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2008
Neil Jay Leder Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2008
Bernard Ralph Graves Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2008
Althea Nadine Graves Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2008
Jose Crespin Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Carlos Manuel Barrera Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Jacqueline Beatriz Oliva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2008
Delia Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2007
Iggy Santisteban Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2007
Life Labs Plus, LLC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Nov 2007
Bio-med Plus, INC Entity Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2007
Lorenzo Puentes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2007
Sandra Anicia Galvez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2007
Dennys Astorga Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2007
Orestes Rene Alvarez-jacinto Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2007
Sunset Medical & Rehabilitatio Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Marcelo De Jesus Serrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Juan Carlos Ocana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Juan Carlos Mateo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Isis Machado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Armando Jose Figueredo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Fernando Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Frantz Franck Achille Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2007
Diana Belen Sotto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Julio O Silvera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Ronnald Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Aug 2007
Jose L Ferreiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Luis Manuel Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Pedro Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Luis Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Reddy Cabrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Rosemary Denise Bridges Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2007
Ramon Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2007
Joseph John Sutera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jul 2007
Sebastian N Silvera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2007
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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.