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)
Juan Castillo Mayedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Jessica Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Silvia Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Margarita Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Eddy Correa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Carlos M Camacho-sanmiguel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Misleidys Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Joel Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ara Adan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Yamile Duain Porro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jesus Miguel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Pedro R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jorge Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Robert Allen Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sandra Jaramillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maria L Duany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Zuzette De La Rua
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Roberto De Jesus Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Robert A Zurawiecki
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2016
Oneida M Mercado-sanchez
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2016
Fernando Mendez-villamil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Henry Lora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Juan Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Hector Claudio Gutierrez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2016
Ifemmuta C Adirika
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2016
Albert Ades
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Anay M Nunez Sosa
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2016
Adolfo Larrea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
George Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Maritza Exposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Celso Dario Cobos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Ana Luz Marcano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Jereme M Hanks
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2016
Roque X Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Odette Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Ankur Roy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Deborah Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Celso Cobos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Ruben Maranges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Barbara Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Robert Patrick Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Tamara Esponda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Daniel Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Victor Manuel Ron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Jose Pando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alina Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Luis D Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Aimee Geada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Kyle David Gandy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
← 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.