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)

Vanessa Cobiella Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Mar 2018
Gerardo Antonio Gonzalez Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Feb 2018
Beatriz Perez Sotolongo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Sonia Rodriguez Esposito Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Daniel Pichs Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Roslane Pichs Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Diylys D Martinez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2018
Jose Gerardo Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2018
Maykel Elizarde Serioc Galan Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Mitza Lizbeth Davila Candelario Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Reinaldo Cinta Gonzalez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2018
Dania Chavez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Jan 2018
Cecilia Vargas Carmona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Francisco Lazaro Bosch Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Milka Yarlin Alfaro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jan 2018
Cynthia Vilches Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Maria Lorena Serrano Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Osnier Pupo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Lourdes Perenzuela Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Alina Ester Montero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Alexander Lopez Huergo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Martha Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Luis Alberto Lima Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Mildrey De La Caridad Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Alain Raul Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Santiago Pedro Bello Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Cristina Isabel Alonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Dec 2017
Emmanuel Jose Ventura Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Felix Lamelas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Ramon Ernesto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Carlos M Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Rafael De Jesus Franco Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Emilio Enriquez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Daylin Cabrera Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Roberto Alvarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Oct 2017
Caridad Turner Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Marlene Marrero Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Yeny De Erbiti Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Rafael Chikvashvili Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Norma A Casanova Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Dunia Isabel Ayala Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Jose Luis Avila Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Sep 2017
Michael Argyle Arnspiger Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Sep 2017
Thomas H Mahon Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Aug 2017
Jordan Christian Truxell Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Electo Pena Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Francisco Oramas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Jacinto Montenegro Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Evelio Linares Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2017
Francisco Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 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.