Listed in latest imported file
75
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
HHS-OIG LEIE file imported on October 4, 2026 lists 75
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
· Exclusion date May 20, 2025
Jason Michael Santini
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Donald James Salzberg
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Diego Holguin Cepedes
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Alejandro Riveira Morilla
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Shahrzad Haghayegh-askarian
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Frank C Pierre
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2017
Shane Pasqual Molinaro
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2017
Avi Klein
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 24, 2015
Ana Rosa Santana
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Maria Arce
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Israel Benigno Gil
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Javier Campoamor Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Abraham Raz
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Adaily Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Lazaro Toro
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Wilson Vela
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Eduardo Fernandez
Individual
Felony Fraud
Miami Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2009
Rafael Antonio Pelegrin
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Pedro Agustin Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Orlando Jose Molieri
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Jorge Alejandro Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Ronnald Rodriguez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ivan Hernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Joaquin Corbera
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Lucille Castro
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Robert James Nessler
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2008
Michelle C Richards
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Maria R Arango
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Willard H Martz
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2006
Joseph Gonzalez
Individual
Felony Fraud
Miami Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2006
South Beach Community Hospital
Entity
Miami Beach, FL ·
Exclusion type BRCH CIA
· Exclusion date Apr 10, 2006
Clark C Mitchell, MD, PA
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2006
Alexis M Avello
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Jose Anibal Cruz
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
Imagine Consulting Services, I
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2004
David Wayne Enterprise, INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2004
Anna Jeanne Farin
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Chadd D Miller
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Rolando Sama
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Angel Fernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Victor Manuel Junco
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2003
Suzanne Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Marco Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Calixto Garcia Medical Ctr INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2003
Jorge Enrique Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Yorke C Maden
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Gladys Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
M E V Enterprise, INC
Entity
Controlled Entity
Miami Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 18, 2002
Fredesvinda Santos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 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.