EXCLUDEDPROVIDER

Homestead, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 54 exclusion records in Homestead, Florida (47 individual and 7 entity). The most common basis is conviction of program-related crimes (24).

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).

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)Default on health education loan or scholarship obligations (1)

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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