EXCLUDEDPROVIDER

Miami Beach, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 75 exclusion records in Miami Beach, Florida (60 individual and 15 entity). The most common basis is conviction of program-related crimes (40).

Currently listed
75
Individuals
60
Entities
15

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).

Program Crime (40)Revocation (14)Controlled Entity (11)Kickbacks (3)Felony Fraud (2)Patient Abuse (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
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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.