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)

Nadege A Auguste Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2024
Peter Scott Port Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jul 18, 2024
James R III Hunter Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 18, 2024
Mariela Camps Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 18, 2024
Yosvany Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Christopher Richard Margait Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Oscar Ojeda Jimenez Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2024
Richard Louis Garipoli Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Dayanais Casabella Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Daniel Michael Carver Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Monika Evette Alaniz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2024
Joseph Edward Succar Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2024
Leonel Andres Sr Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Timothy Edward Richardson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Aymee Parga Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Elizabeth Mercedes Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Ovidio Gonzalez Roche Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Thomas William Dougherty Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Louis Stanley Carver Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Jeffrey Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Leanne Isabel Trigoura Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2024
Duniel T Sr Tejeda Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2024
Hilario Manuel Prieto Herrera Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2024
Leslie Martha Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Omar Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Joseph George Dauch Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Sayora Iskanderova Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2024
Frank David Gimenez Escalante Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2024
Julio Perez Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Lazaro Roberto Hernandez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024
Lesther Fuentes Cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Sergio Lemay Reyes Noguera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Irina J Pichkhadze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Minal Patel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Marisha Ann King Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023
Niurdys Higuera-martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Roberto Antonio Jr Ballester Ramos Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Leonidas Rojas Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2023
Yesdel Acosta Perez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
Andres Jr Perez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Greisy Rosario Varona Docasal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Ronald Lubetsky Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Jeremy David Klein Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2023
Dean Mitchell Zusmer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2023
Geralda D Adrien Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2023
Osvaldo Reyes Ricardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2023
Marta Rosa Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2023
Jeremy Charles Waxman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Kenny N Vallinas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Oscar Baro Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 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.