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)

Nestor Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Jose De Jesus Rodriguez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Rafael Cancio Reyes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Vladimir Perez Garcia Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Alberto Ordaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Gustavo Mustelier Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Leticia Cristo Minger Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Elizabeth Lozano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
John Joseph Janick Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Eusebio Huici Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Dalia Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Ricardo Fajardo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Pierre Philippe Clermont Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Dianelis Suarez Villavicencio Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2019
Ana T Reitor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2019
Karel Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2019
Daivisi Viera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2019
Yamila Vazquez De Llado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Yamila Vazquez De Llado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Daniel Salazarte Torres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Edna Taylor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Yara Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Jesus Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Gisel Prado Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Anthony Moya Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Idilsis Manresa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Cecilia Ines Krochmal Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Samuel Konell Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Duniesky Cruz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Yoel Concepcion Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Orlando Olver Bustabad Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Nery A Manzano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2019
Juan Antonio Manzano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2019
Lisbeth I Guerra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2018
Lissett Argudin Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2018
David Santiago Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Jose Luis Sr Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Lazaro Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Teresita Nunez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Pedro Monagas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Salomon Emilio Melgen Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Pedro Manuel Mangano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Alejandro Castro Gopar Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Enlanier Gonzalez Moncho Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Francisco Amaro Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Rehabilitation Center At Holly Entity Program Suspension
Miami, FL · Exclusion or suspension under a federal or state health care program · Exclusion date Nov 20, 2018
Francisco Palacios Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 18, 2018
Rodney Moret-quezada Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Gladys Valdez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2018
Luis Jr Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2018
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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.