Listed in latest imported file
2,112
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
HHS-OIG LEIE file imported on October 4, 2026 lists 2,112
records in Miami — 1,802
individuals and 310
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 (1,453), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (140), felony conviction relating to health care fraud (118), felony conviction relating to controlled substance (48).
Provider categories in Miami
Common provider categories among excluded Miami records include
Business Owner / Executive (418), DME Company (338), Individual (Unaffiliated) (212), Clinic (202), Individual - Licensed Health Care Service Provider (186), Employee - Private Sector (97).
Records (2,112)
Mark J W Carr
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Nicolas Calzadilla Mendez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 21, 2026
Magaly Pascal Travieso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Jose T Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Jorge Alberto Bencomo Castro
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 19, 2026
Leosvany Nunez Corrales
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Amerihealth Solutions Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 18, 2026
Magnus Healthcaresolutions Cor
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Gralos Medical Center Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Benimar Medical Center INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 24, 2026
Harold Albert Knowles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Caleb Josue Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Valerie Denise Carter
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Pete Supan
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Joel Lubin
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2026
Samer N Youssef
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Michael Vax
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Sheere Antoinette Proctor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Nelson Enrique Gonzalez Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Angela Maria Giron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Gloria Guillibeth Diaz Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Eric Javier Collazo-rivera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Levy Alberto Colina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Patrick Lloyd Buchanan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Marelys Ruiz Ulloa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Yasmina Ponce Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Walter Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Dafud Iza
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2026
Bradley Louis Hisle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Aurelie Ann Descollines
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Sergio De La Noval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Ernesto Davila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Daniel A Carpman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Clifford H III Powell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
Christopher Joseph Liuzzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
John Herbert Farrington
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Yudorki R Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Joseph Michael Pesserillo
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Rene Alberto Gonzalez Moran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Moises Antonio Bolanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Justin Edward Blair
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Boris Arencibia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
Alain Leon Arce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Utibe Effiong
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Jason William Smith
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2025
Cassandra Rivera
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2025
Michael Anthony Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Enrique Eduardo Perez-paris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
← 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.