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)
Epifania Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Josefina Cardidad Fornells
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Julio Duque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Reynaldo Cubilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Julio C Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Lydia Esther Suao
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Vanessa Janvier
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Yelina Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Niurka Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Maikel Chamizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Carlos Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Ileana Calvo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Jorge Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Albert Ades, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2017
Zoilo Bernardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Laura Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Jose Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Adriana De La Caridad Jalil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Jesus Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Arturo Del Arco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
John Christensen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Pavel Aguila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Luz Yomaris Rosario-alvelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Yaneisy Rivera-fornes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Frank Dunier Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Anet Martinez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Gabriela Alegria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Tammy T Williams
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Yaima Villaescusa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Jean Herby Thelomat
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Leslie Rubero Padilla
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Mar 2017
Ileana Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Yamile Leyva Milan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Michael Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Juan Castillo Mayedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Jessica Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Silvia Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Margarita Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Eddy Correa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Carlos M Camacho-sanmiguel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Misleidys Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Joel Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Ara Adan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Yamile Duain Porro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Jesus Miguel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Pedro R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Jorge Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert Allen Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
← 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.