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)

Paul Henry Wand Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Rafael E Vidal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Javier Efrain Siverio-echevarria Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Tania Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Janier Rene Guzman Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Yenisell Fayula Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Julio Antonio Suarez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2021
Karina Andrea Antonione Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2021
Michelle Susan Mizrachi Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 19, 2021
Regina Del Carmen Cespedes Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 19, 2021
Harry Michael Molz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2021
Berta Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2021
Ana Maria Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2021
Dean Russel Baker Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2021
Dominic Andreas Abosi Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Jun 17, 2021
Ricardo Vento Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2021
Asley Del Sol Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Ricardo Perez-leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Ricardo Ignacio Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Jocelyn De La Caridad Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Odalis E Lopez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Anaily Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Rodolfo Pichardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Lazaro La Paz Paz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021
Paul Luigi Guadagno Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021
Jorge A Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021
Jeanne Esther Germeil Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2021
Philip Esformes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Yair Del Sol Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Alec Burlakoff Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Ali Ahmed Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021
Ivan Sierra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Rafael Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Nadys Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Vladimir A Prado Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Nov 19, 2020
Barbara Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2020
Wagner Bladimir Cueva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 19, 2020
Francesco Cabrera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2020
Margarita Ramirez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2020
Angel Luis Torres Carballo Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020
Yosmaikel Rodriguez Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Armando Lorenzo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Nereisy Alonso Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Nerelys Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Oscar Sabori Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Jose A Mesa Sixto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Teresa Maria Mena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Fidel A Marrero-castellanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Frank Lopez-gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Susana Caridad Castanon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
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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.