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.
54Currently listed
47Individuals
7Entities
About HHS-OIG exclusions in Homestead, Florida
The records on this page are individuals and entities with a Homestead, 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 54 currently excluded
records in Homestead — 47
individuals and 7
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 Homestead
The most common statutory bases for exclusion in Homestead, Florida are
conviction of program-related crimes (24), license revocation, suspension, or surrender (15), fraud, kickbacks, and other prohibited activities (7), felony conviction relating to health care fraud (4), entities controlled by a sanctioned individual (2).
Provider categories in Homestead
Common provider categories among excluded Homestead records include
Individual - Licensed Health Care Service Provider (18), DME Company (10), Business Owner / Executive (8), Individual (Unaffiliated) (7), Employee - Private Sector (2), Transportation Company (1).
Records (54)
Merling P Lopez
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Leandro Pardo Fuentes
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Juliana Patricia Horta
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Julio Acosta Perez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Douglas M Hoyos
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Jose Ramon Jr Delgado
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Armando Remigio Berro Palomino
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Nereisy Alonso Martinez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Roberto A Garcia
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Noah David Browne
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Mileidys Perez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Grisel Farinas
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Pablo Armando Jr Orozco
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Oscar Ernesto Bustillo
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Alexander Ros Lazo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jan 2020
Yakiely Casanas Cepero
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Sayira Ivonne Aquino
Individual
Loan Default
Homestead, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2019
Marion Tinker
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2017
Evelyn Parrado
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Liliana Marks
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2016
Gustavo B Borges
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Wendy Sue Cagle
Individual
Controlled Substance
Homestead, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Zashia M Santiago
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Yuliana Moreno Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Santiago Sepulveda
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Rafael Roche
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Lourdes Mora Rodriguez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Rafael Angel Meana
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Marina Sanchez Pajon
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Elizabeth Monteagudo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jose Orelvis Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Damaris Gil
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Antonio Ochoa
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Stephanie Deans
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Diane Florence
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Alain Fernandez-menendez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Joseph Bellinger
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Mohammad Farhang Salami
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Clinton L Robbins
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Eduardo Lazaro Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Christine Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
J A B Medical Supplies, INC
Entity
Affiliation
Homestead, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Bradley Johnson
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Eduardo Fraga
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Allied Medical Clinic
Entity
Affiliation
Homestead, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Frank J Golembeski
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Luz M Garcia
Individual
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Feliz R Garcia
Individual
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Robert & Brothers Med Repairs
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
Robert & Brothers Import-exp
Entity
Kickbacks
Homestead, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1996
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