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)
Greenly Rodriguez Fernandini
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Maria De Armas Suero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Mayelin Santoyo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Christopher Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Johanna Perdomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Betty Sianthia Cole
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
On Site Therapy And Education
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Miguel Angel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Lazaro E Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Edelkis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
John E Maye
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Helenne Vazquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Ileana D Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Mario Reyes-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Miriam Leonor Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Lerida Josefina Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Luis Ivan Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Shari Daniels
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Julio Alberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Isabel Medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Judimith Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Michael Plesak
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Emmanual Nwaogbo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2014
Miguel Mendez Revilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Rogelio Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Maykol Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Marianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Monel Herard
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Mireya Amechazurra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Maria Martins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Eduardo Celestino Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Rosa Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Cira Fresco Fonseco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Julio Cesar Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2014
Lorna Hyncdit Campbell
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Armando Jr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Armando Sr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Hiram Angel Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jose Rojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Miguel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Coralia Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Kaadir Herrera Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Dora Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Hugo Noel Reyes Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Yunior Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Nasim A Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Cristobal Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Carmen Karen Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Enrique Sr Galvez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Yiral Cardidad Cardona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.