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)

Danilo R Magdaleno Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Antonio Armando Hevia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Alfredo Hernandez Rivera Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Exclusion date Jul 20, 2006
Alberto Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Humberto Delgado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Mayra B Del Olmo Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2006
Nery Cuetara Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Luis E Cuetara Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Magaly S Bethencourt Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2006
Lemay Chang Barcelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2006
Edgar C Ace Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2006
Magaly Bethencourt Medical Ser Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 2006
Rosa Walled Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 5, 2006
Rafael Walled Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 5, 2006
Armando J Solis Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2006
Virgilio Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2006
Lazaro A Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2006
Howard B London Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Harold J Fox Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2006
Pennacle Rehab Services Of Flo Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2006
National Medical System & Supp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2006
Comprehensive Health Professio Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2006
Edgar J Zamora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Jerome F Waters Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date May 18, 2006
Eugenio N Silva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Ruben Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Daniel Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Dalia Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Julio M Buitrago Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Alfredo Borges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
Lazaro J Betancourt Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2006
R G Pharmacy, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date May 18, 2006
J F Waters, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date May 18, 2006
Nery Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2006
Alberto Bengochea Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2006
New Day Pharmacy Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2006
Rolando Rozas, MD, PA Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2006
Diomar Ortega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 24, 2006
Roland Nicholas Rozas Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
Margarita Mejias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2006
Joseph Shane Elliott Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2006
Roberto Bermudez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2006
Sharayne L Pinder Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
James Lyons Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2006
Kimberly Cheryl Driscoll Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
Tomas Del Coral Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2006
Candelaria B Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2006
Jose Joaquin Vega Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2006
Orlando Amigo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2006
Norma Luz Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2005
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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.