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)
Ricardo Filgueiras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Otto Egea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Jorge Collazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Miriam Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Dean Butler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2016
Idelia Florat Viamontes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Marlen Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Yovani Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Caridad Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Angel Enrique Serra Sola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Lazaro Luis Rosabal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Edgardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Ernesto Robaina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Angel Mirabal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Roberto Melo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Orlando Manuel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Kenia Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Mario Fuertes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Barbara Francisca Suare Febles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Rossana Caneiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Ruben A Busquets
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Augusto Guzman-chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2016
Sucel Santos Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2016
Medlink Professional Managemen
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Therapeutic Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
Deborah Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Maydelin Matos Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Marvin Diaz Lacayo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Elena Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Virgilio Zayas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Orelvis Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Ysabel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Barry R Kaplowitz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Mirna Luz Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Ricardo Roberto Salgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Adalberto Perez Pequero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Malena Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2015
Joel San Pedro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Alberto Orena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Wilkins Mendez Nieves
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Elsa Lazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Dennis Hernanadez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Ernesto Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
George F Daviglus
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Daniel A Cortes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Jose Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Osdalmy Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Luisa Isabel Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
Roberto Rogelio Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2015
← 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.