EXCLUDEDPROVIDER

Miami, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 2,099 exclusion records in Miami, Florida (1,793 individual and 306 entity). The most common basis is conviction of program-related crimes (1,450).

Currently listed
2,099
Individuals
1,793
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 2,099 currently excluded records in Miami — 1,793 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 (1,450), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (138), felony conviction relating to health care fraud (117), felony conviction relating to controlled substance (48).

Program Crime (1,450)Controlled Entity (225)Revocation (138)Felony Fraud (117)Drug Felony (48)Exclusion Type 1128Aa (36)

Provider categories in Miami

Common provider categories among excluded Miami records include Business Owner / Executive (411), DME Company (338), Individual (Unaffiliated) (213), Clinic (202), Individual - Licensed Health Care Service Provider (184), Employee - Private Sector (97).

Records (2,099)

Aymee Parga Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Elizabeth Mercedes Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Ovidio Gonzalez Roche Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Thomas William Dougherty Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Louis Stanley Carver Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Jeffrey Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2024
Leanne Isabel Trigoura Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2024
Duniel T Sr Tejeda Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2024
Hilario Manuel Prieto Herrera Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2024
Leslie Martha Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2024
Omar Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2024
Joseph George Dauch Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2024
Sayora Iskanderova Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Feb 2024
Frank David Gimenez Escalante Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Feb 2024
Julio Perez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2024
Lazaro Roberto Hernandez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2024
Lesther Fuentes Cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2024
Sergio Lemay Reyes Noguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2023
Irina J Pichkhadze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2023
Minal Patel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2023
Marisha Ann King Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Dec 2023
Niurdys Higuera-martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Dec 2023
Leonidas Rojas Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Yesdel Acosta Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2023
Andres Jr Perez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Greisy Rosario Varona Docasal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2023
Ronald Lubetsky Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Oct 2023
Jeremy David Klein Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2023
Dean Mitchell Zusmer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2023
Geralda D Adrien Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2023
Osvaldo Reyes Ricardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2023
Marta Rosa Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2023
Jeremy Charles Waxman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Kenny N Vallinas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Oscar Baro Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Giraldo Trujillo Castillon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Nelkys Y Tabares Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2023
Julio Antonio Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Jose Miguel Santeiro Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2023
Angel Luis Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Elsa Del Pilar Munoz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Juan Jose Mesa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Jeyker Herrera Felipe Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Harold Haber Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Jeannette De Los Angeles Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Ronald Ori Davidovic Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2023
Arnaldo Sr Valls Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2023
Alexi Alberto Martinez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Mar 2023
John Anthony Jr Mamone Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2023
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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.