EXCLUDEDPROVIDER

Miami, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 2,103 exclusion records in Miami, Florida (1,797 individual and 306 entity). The most common basis is conviction of program-related crimes (1,451).

Currently listed
2,103
Individuals
1,797
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 2,103 currently excluded records in Miami — 1,797 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 (1,451), 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 (1,451)Controlled Entity (225)Revocation (140)Felony Fraud (118)Drug Felony (48)Exclusion Type 1128Aa (36)

Provider categories in Miami

Common provider categories among excluded Miami records include Business Owner / Executive (413), DME Company (338), Individual (Unaffiliated) (212), Clinic (202), Individual - Licensed Health Care Service Provider (185), Employee - Private Sector (98).

Records (2,103)

Elliot J Housely Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2005
Ricardo Choi Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2005
Rosario Andino Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2005
Raul J Sanchez De Varona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2005
Rosa Maria Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2005
Howard E Lessner Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2005
Alberto R Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2005
Ana E Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2005
Patricia Aburto Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2005
Aco Pharmacy, INC Entity Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2005
Jose Francisco Jr Capote Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2005
Lillie Mae Xavier Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2005
Herminio Caballero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2005
Mirta Sotolongo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Jorge I Restrepo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Carlos Ravelo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Osvaldo Jesus Piedra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Rolano Ostiemer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Carlos Marx Mesa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Osvaldo Lorenzo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Eva Llorente Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Jesus Jorge Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Gilberto Herrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Ana M Harter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Mario Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Lillian Ruiz Fojon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Sonia Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Guillermo Carnet Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Clara Cardelle Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2005
Alrod Medical Equipment Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Jul 2005
Gloria Urbano-jane Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Yolette Thervil Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 2005
Zoraida Mora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Sara N Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Grisel Depaula Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Celina Barreda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Jose Luis Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Filomena Aloma Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2005
Celso Ramos Individual Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Destiny Billing Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Cr Centro Medico Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Robelto Antonio Osborne Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded May 2005
Jorge L Santos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2005
Manuel Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2005
J A Cruz, M D, P A Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Excluded Apr 2005
Manuel A Villamor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2005
Regla Yanes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2005
Silvia Villar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2005
Rebeca Velazco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2005
Maria Tejeda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 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.