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)

Yohana Caridad Bravo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Merari Velazquez-aldarondo Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2020
David Egusquiza Individual Patient Abuse
Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Jun 18, 2020
Scott Steven Novick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2020
Jeffrey Scott Donner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2020
Elizabeth De Mena Pascual Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2020
Rene J Jr Rodriguez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2020
Luan Bonelly Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2020
Ania Hans Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2020
David Bosch Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Mar 19, 2020
Eliseo De Jesus Espaillat Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2019
Julio Cesar De Leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2019
Sergio Enrique Sigler Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2019
Saily Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2019
Michael E Frey Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2019
Maria E Inda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Jason Steven Dalley Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Sep 19, 2019
Arnaldo Carmouze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Juan Carlos Carmenate Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Andrew Rubinstein Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2019
Yurisday Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Gilberto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Felix Filenger Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2019
David Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Stephen M Chalker Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Esther Aguilera Escalona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Boris Zigmond Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date Jul 18, 2019
Rossana Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 18, 2019
Isabel Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 18, 2019
Ramon Antonio Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 18, 2019
Gregory Laureano Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Laura Elena Pina Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019
Yailyn Marimon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Michael Paul Gardner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019
Heidy L Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Maria Estrada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Alexis Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Sandy Basulto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Ascanio Sr Serna Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Evelio Jr Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Antonio Jr Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Marcela Munera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Jaqueline Monteserin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Alian Manuel Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Gary Lee Marder Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Alejandro Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2019
Ryan Williamson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Alexei R Toledo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Marcelino Suarez Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Jose Miguel Ross Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 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.