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)

Odalys Regil Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2003
Alfredo Casillas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2003
T & T Medical, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2003
Medical Informational Svc, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2003
Ideal Country Pl & School Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2003
A-community Home Health, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2003
Sydeal Hylor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2003
Luis J Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2003
Francisco Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2002
Nicholas Quaranta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2002
Serviall Systems Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 19, 2002
Best Nursing Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Dec 19, 2002
Jesus Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2002
Maritza Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2002
Onelia Decapote Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2002
Anthony Carril Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2002
South Florida Therapeutic, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2002
Garson & Garson Chartered Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Nov 20, 2002
Delores Velasco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Mercedes M Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Roberto Rosich-bachs Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Rosa Pons Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Jose Miguel Gomez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Barry Jay Goldstein Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Maria German Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Annette Fraga Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Leslie Carpio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Eva Brito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Onelio Baez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Alberto Aleman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Nany's Medical Supply, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2002
Medical Emporium Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2002
Balau Care, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2002
Ema Medical Services, INC Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 15, 2002
Elda Y Santana Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Orlando Robleto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Omar Francisco Rivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Alicia Rivera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Daycy Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Sophona Paramore Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Nancy Otero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Raul Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Raquel Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Edgar Damas Estaco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Diego Rafael Espin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Shellena Brown Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Palmetto Medical Supply, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
North & South Supply Services Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
New Age Unlimited Svcs, INC Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
L B M & Associates, Corp Entity Controlled Entity
Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 19, 2002
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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.