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)

Michael E Frey Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Nov 2019
Maria E Inda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Jason Steven Dalley Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Sep 2019
Arnaldo Carmouze Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Juan Carlos Carmenate Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2019
Andrew Rubinstein Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Yurisday Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Gilberto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Felix Filenger Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
David Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Stephen M Chalker Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Esther Aguilera Escalona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2019
Boris Zigmond Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2019
Rossana Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Isabel Lopez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Ramon Antonio Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2019
Gregory Laureano Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Laura Elena Pina Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 2019
Yailyn Marimon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Michael Paul Gardner Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jun 2019
Heidy L Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Maria Estrada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Alexis Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Sandy Basulto Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jun 2019
Ascanio Sr Serna Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Evelio Jr Ramirez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Antonio Jr Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Marcela Munera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Jaqueline Monteserin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Alian Manuel Miranda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Gary Lee Marder Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Alejandro Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2019
Ryan Williamson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Alexei R Toledo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Marcelino Suarez Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Jose Miguel Ross Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Nestor Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Jose De Jesus Rodriguez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2019
Rafael Cancio Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Vladimir Perez Garcia Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Apr 2019
Alberto Ordaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Gustavo Mustelier Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Leticia Cristo Minger Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Elizabeth Lozano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
John Joseph Janick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Eusebio Huici Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Dalia Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Ricardo Fajardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Pierre Philippe Clermont Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Apr 2019
Dianelis Suarez Villavicencio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 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.