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.
2,099Currently listed
1,793Individuals
306Entities
About HHS-OIG exclusions in Miami, Florida
The records on this page are individuals and entities with a Miami, 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 2,099 currently excluded
records in Miami — 1,793
individuals and 306
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
The most common statutory bases for exclusion in Miami, Florida are
conviction of program-related crimes (1,450), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (138), felony conviction relating to health care fraud (117), felony conviction relating to controlled substance (48).
Provider categories in Miami
Common provider categories among excluded Miami records include
Business Owner / Executive (411), DME Company (338), Individual (Unaffiliated) (213), Clinic (202), Individual - Licensed Health Care Service Provider (184), Employee - Private Sector (97).
Records (2,099)
Samer N Youssef
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Michael Vax
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Sheere Antoinette Proctor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Nelson Enrique Gonzalez Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Angela Maria Giron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Gloria Guillibeth Diaz Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Eric Javier Collazo-rivera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Levy Alberto Colina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Patrick Lloyd Buchanan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Marelys Ruiz Ulloa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Yasmina Ponce Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Walter Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Dafud Iza
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Bradley Louis Hisle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Aurelie Ann Descollines
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Sergio De La Noval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Ernesto Davila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Daniel A Carpman
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Clifford H III Powell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2026
Alex Oria
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
Christopher Joseph Liuzzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2026
John Herbert Farrington
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2026
Yudorki R Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Joseph Michael Pesserillo
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Rene Alberto Gonzalez Moran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Moises Antonio Bolanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Justin Edward Blair
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Boris Arencibia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Alain Leon Arce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Utibe Effiong
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2025
Jason William Smith
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Cassandra Rivera
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Michael Anthony Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Enrique Eduardo Perez-paris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Julian Gabino Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Guillermo William Abreu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Nancy Petit Frere
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Vladimir Chacon Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Hildelisa Maria Ascunce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Shimon Leizgold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Rigoberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Erick Carmona Barrios
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2025
Idalma Travieso Saldana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Margelys Pino Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Osmin A Morales
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Edward Daniel Ladino
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Bonnie S Newborn Hughes
Individual
Controlled Substance
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Raul G Gonzalez Cartagena
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2025
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