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)

Marcos A Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2008
Ronald Eugene Harris Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2008
Juan R Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2008
Patricia Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2008
Efren Capote Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2008
Alain Rhaf Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Nelson Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Raul Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Raul Paula Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Jose L Palma Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Carlos Enrique Monteagudo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Luis Enrique Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Luis E Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Nelson Camero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Edith Balog Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Armando A Arias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Julian Armando Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Alfredo Tapanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Juan Santana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Dmitry E Rakovsky Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2008
Myriam Andiarena Martinez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2008
Maricel Li Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Harley Santana Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Tammy Olen Fajardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Elsa Maria Dominguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Luis Gustavo Henriqu Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Ricardo R Aguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2008
Yvonne May Richards Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Jorge Luis Marquez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2008
Neil Jay Leder Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Bernard Ralph Graves Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Althea Nadine Graves Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Jose Crespin Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2008
Carlos Manuel Barrera Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2008
Jacqueline Beatriz Oliva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 11, 2008
Delia Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2007
Iggy Santisteban Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2007
Life Labs Plus, LLC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2007
Bio-med Plus, INC Entity Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2007
Lorenzo Puentes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 18, 2007
Sandra Anicia Galvez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 18, 2007
Dennys Astorga Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 18, 2007
Orestes Rene Alvarez-jacinto Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 18, 2007
Sunset Medical & Rehabilitatio Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Oct 18, 2007
Marcelo De Jesus Serrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Juan Carlos Ocana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Juan Carlos Mateo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Isis Machado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Armando Jose Figueredo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Fernando Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 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.