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)

Jose C Ruiz-dean Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Alain Rivero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Heriberto Perez-martinez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Jorge Armando Noa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Alejandro Jose Mendieta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Roberto Abelardo Sr Fernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Jose Roberto Cordero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018
Carlos Romulo Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Pablo Paneque Fundora Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Miguel De Paula Arias Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Suley Cao Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Jhony Alexander Alfau Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Dante Cummings Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Exclusion date May 20, 2018
Rosa Malbella Patino-gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Vanessa Cobiella Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2018
Gerardo Antonio Gonzalez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018
Beatriz Perez Sotolongo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Sonia Rodriguez Esposito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Daniel Pichs Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Roslane Pichs Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Diylys D Martinez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Jose Gerardo Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Maykel Elizarde Serioc Galan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Mitza Lizbeth Davila Candelario Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Reinaldo Cinta Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Dania Chavez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Cecilia Vargas Carmona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Francisco Lazaro Bosch Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Milka Yarlin Alfaro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Cynthia Vilches Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Maria Lorena Serrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Osnier Pupo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Lourdes Perenzuela Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Alina Ester Montero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Alexander Lopez Huergo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Martha Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Luis Alberto Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Mildrey De La Caridad Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Alain Raul Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Santiago Pedro Bello Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Cristina Isabel Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Emmanuel Jose Ventura Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Felix Lamelas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Ramon Ernesto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Carlos M Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Rafael De Jesus Franco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Emilio Enriquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Daylin Cabrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Roberto Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Caridad Turner Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2017
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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.