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)

Frantz Franck Achille Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
Diana Belen Sotto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Julio O Silvera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Ronnald Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2007
Jose L Ferreiro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Luis Manuel Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Pedro Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Luis Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Reddy Cabrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Rosemary Denise Bridges Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2007
Ramon Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2007
Joseph John Sutera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2007
Sebastian N Silvera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2007
Michael A Rosin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2007
Eric Laury Ressner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2007
Robert Paul Catanese Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2007
Mark Howard Musser Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2007
Marcos A Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2007
Vivian Lopez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2007
Infustat Holding, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2007
Drugcloud, LLC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2007
Fernando D Villegas Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2007
Albert L Tellechea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2007
Magda Luz Lavin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2007
Santos A Infante Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2007
Rodolfo Frescobaldi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2007
Ada Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2007
Suzette Zamora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2007
John Charles Oliver Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2007
Ramos Equipment Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2007
Lolita's Pharmacy, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2007
International Medical Clinic, Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2007
Advanced Mobile Diagnostics, C Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Feb 20, 2007
Isaac Nosovsky Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2007
Faustina Adela Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2007
Omar Hernandez Garcia Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2007
Florida International Pharmacy Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Johny Hazbun Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2006
Dumaro Pharmacy, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2006
All Equipments Services, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2006
Jose F Sr Capote Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 11, 2006
Rgr Medical Management Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2006
Emily R Singleton Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Oct 19, 2006
Jose Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2006
Gregory Delatour Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2006
La Familia Pharmacy III, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Oct 19, 2006
Julio F Tandron Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2006
Suzanne Abergel-nahon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2006
Suzanne Abergel, DDS, PA Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 20, 2006
A And A Orthopedics, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 20, 2006
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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.