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)
Malena Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Joel San Pedro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alberto Orena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Wilkins Mendez Nieves
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2015
Elsa Lazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Dennis Hernanadez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Ernesto Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
George F Daviglus
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Daniel A Cortes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2015
Jose Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Osdalmy Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Luisa Isabel Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Roberto Rogelio Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Marybel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Francisco Pabon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Lourdes Giuliana Ocampo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Nelson Vazquez Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Julio Alberto Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Marisela Bertot
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Armando Bernal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2015
Rene Suarez-basanta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Servando Raya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Joel Antonio Simon Ramirez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2015
Fernando Luis Lamazares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2015
Emilio Gomez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Jose Teijeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Rodolfo Santaya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Elsa Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Gilberto Rodriguez-santiago
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2015
Felipe Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Yulianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Elitam Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Kenneth Gerard Karow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2015
Carlos Manuel Perez Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jesus Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Anthony William Fain
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Annilet Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Harish Chowdhary
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2015
Yamile Calvo-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Roger Burt Bergman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Maria Esther Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Roberto De Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Zilita Joseph
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2015
Yudith Palenzuela Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Cristobal Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Sara Ann Codgill
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2015
Manuel J Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
John Yacoub
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2015
Raul Enrique Sosa
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2015
Enrique Sampeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
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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.