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)
Sandra Jaramillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Maria L Duany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Zuzette De La Rua
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Roberto De Jesus Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert A Zurawiecki
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Oneida M Mercado-sanchez
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Fernando Mendez-villamil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Henry Lora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Juan Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Hector Claudio Gutierrez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Ifemmuta C Adirika
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Albert Ades
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Anay M Nunez Sosa
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Adolfo Larrea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2016
George Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Maritza Exposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Celso Dario Cobos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2016
Ana Luz Marcano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Jereme M Hanks
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2016
Roque X Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2016
Odette Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Ankur Roy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Deborah Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Celso Cobos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Ruben Maranges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Barbara Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Robert Patrick Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Tamara Esponda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Daniel Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Victor Manuel Ron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Jose Pando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Alina Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Luis D Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Aimee Geada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Kyle David Gandy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Ivon Fonseca
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Erick A Perez Ferrero
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Daniel Ronchetta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Nelson Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Abram J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Yaniel Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Pedro Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Magaly Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Dolores Fleitas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Henry Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Jason K Bailey
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Alfredo Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Yocis Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Irina Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 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.