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)

Dominic Andreas Abosi Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Jun 2021
Ricardo Vento Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2021
Asley Del Sol Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2021
Ricardo Perez-leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2021
Ricardo Ignacio Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2021
Jocelyn De La Caridad Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2021
Odalis E Lopez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Mar 2021
Anaily Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2021
Rodolfo Pichardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2021
Lazaro La Paz Paz Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2021
Paul Luigi Guadagno Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jan 2021
Jorge A Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2021
Jeanne Esther Germeil Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2021
Philip Esformes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2021
Yair Del Sol Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2021
Alec Burlakoff Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2021
Ali Ahmed Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2021
Ivan Sierra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2020
Rafael Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2020
Nadys Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2020
Vladimir A Prado Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Nov 2020
Barbara Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2020
Wagner Bladimir Cueva Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2020
Francesco Cabrera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Oct 2020
Margarita Ramirez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2020
Angel Luis Torres Carballo Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Aug 2020
Yosmaikel Rodriguez Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2020
Armando Lorenzo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2020
Nereisy Alonso Martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2020
Nerelys Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2020
Oscar Sabori Blanco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Jose A Mesa Sixto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Teresa Maria Mena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Fidel A Marrero-castellanos Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Frank Lopez-gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Susana Caridad Castanon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Yohana Caridad Bravo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2020
Merari Velazquez-aldarondo Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2020
David Egusquiza Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Excluded Jun 2020
Scott Steven Novick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2020
Jeffrey Scott Donner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2020
Elizabeth De Mena Pascual Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2020
Rene J Jr Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Luan Bonelly Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Apr 2020
Ania Hans Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2020
David Bosch Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Eliseo De Jesus Espaillat Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2019
Julio Cesar De Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2019
Sergio Enrique Sigler Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
Saily Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
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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.