About HHS-OIG exclusions in Miami Beach, Florida
The records on this page are individuals and entities with a Miami Beach, 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 75 currently excluded
records in Miami Beach — 60
individuals and 15
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 Beach
The most common statutory bases for exclusion in Miami Beach, Florida are
conviction of program-related crimes (40), license revocation, suspension, or surrender (14), entities controlled by a sanctioned individual (11), fraud, kickbacks, and other prohibited activities (3), felony conviction relating to health care fraud (2).
Provider categories in Miami Beach
Common provider categories among excluded Miami Beach records include
DME Company (13), Medical Practice, MD (9), Private Citizen / Entity (8), Clinic (8), Individual (Unaffiliated) (7), Pharmacy (5).
Records (75)
Cristian Cabanes Rodriguez
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Jason Michael Santini
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Donald James Salzberg
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Diego Holguin Cepedes
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Alejandro Riveira Morilla
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Shahrzad Haghayegh-askarian
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Frank C Pierre
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Shane Pasqual Molinaro
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Avi Klein
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Ana Rosa Santana
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Maria Arce
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Israel Benigno Gil
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Javier Campoamor Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Abraham Raz
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Adaily Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Lazaro Toro
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2012
Wilson Vela
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Eduardo Fernandez
Individual
Felony Fraud
Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Rafael Antonio Pelegrin
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Pedro Agustin Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Orlando Jose Molieri
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Jorge Alejandro Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Ronnald Rodriguez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2008
Ivan Hernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2008
Joaquin Corbera
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Lucille Castro
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Robert James Nessler
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2008
Michelle C Richards
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Maria R Arango
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Willard H Martz
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2006
Joseph Gonzalez
Individual
Felony Fraud
Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
South Beach Community Hospital
Entity
Miami Beach, FL ·
Exclusion type BRCH CIA
· Excluded Apr 2006
Clark C Mitchell, MD, PA
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2006
Alexis M Avello
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2005
Jose Anibal Cruz
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Imagine Consulting Services, I
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
David Wayne Enterprise, INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Anna Jeanne Farin
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Chadd D Miller
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Rolando Sama
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2004
Angel Fernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2004
Victor Manuel Junco
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Suzanne Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Marco Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Calixto Garcia Medical Ctr INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Jorge Enrique Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Yorke C Maden
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Gladys Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
M E V Enterprise, INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2002
Fredesvinda Santos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2002
← All Florida records
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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.