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)

Total Nutrition, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2005
Physicians Med-care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2005
Cesar Edgardo Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2005
Norberto Malvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2005
Duviel J Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2005
William O Chavez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2005
Nicholas Joseph Triana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005
Eloy Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2005
Mark Anthony Mignott Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005
Elliot J Housely Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005
Ricardo Choi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005
Rosario Andino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005
Raul J Sanchez De Varona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 28, 2005
Rosa Maria Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2005
Howard E Lessner Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005
Alberto R Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2005
Ana E Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2005
Patricia Aburto Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005
Aco Pharmacy, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005
Jose Francisco Jr Capote Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 8, 2005
Lillie Mae Xavier Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 18, 2005
Herminio Caballero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2005
Mirta Sotolongo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Jorge I Restrepo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Carlos Ravelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Osvaldo Jesus Piedra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Rolano Ostiemer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Carlos Marx Mesa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Osvaldo Lorenzo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Eva Llorente Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Jesus Jorge Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Gilberto Herrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Ana M Harter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Mario Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Lillian Ruiz Fojon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Sonia Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Guillermo Carnet Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Clara Cardelle Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Alrod Medical Equipment Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 2005
Gloria Urbano-jane Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Yolette Thervil Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2005
Zoraida Mora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Sara N Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Grisel Depaula Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Celina Barreda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Jose Luis Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Filomena Aloma Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Celso Ramos Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 1, 2005
Destiny Billing Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 1, 2005
Cr Centro Medico Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 1, 2005
← Prev Page 27 of 43 Next →

← All Florida records

Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.