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)
Luis Alberto Garcia Perojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Ivonne Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Annarella I Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Clemente E Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Euridice Y Borroto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Juan Perez Bautista
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2015
Alfredo Baryolo-cardoso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Mark Steven Weinberger
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2015
Margarita Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Francisco Maysonet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Esther Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Ovidio Claro Iturriaga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Amira Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Greenly Rodriguez Fernandini
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2015
Maria De Armas Suero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Mayelin Santoyo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Christopher Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Johanna Perdomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Betty Sianthia Cole
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
On Site Therapy And Education
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Miguel Angel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 24, 2014
Lazaro E Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Edelkis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
John E Maye
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2014
Helenne Vazquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Ileana D Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Mario Reyes-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Miriam Leonor Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Lerida Josefina Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Luis Ivan Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Shari Daniels
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Julio Alberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Isabel Medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Judimith Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Michael Plesak
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2014
Emmanual Nwaogbo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Miguel Mendez Revilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Rogelio Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Maykol Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Marianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Monel Herard
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2014
Mireya Amechazurra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Maria Martins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Eduardo Celestino Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Rosa Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Cira Fresco Fonseco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Julio Cesar Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lorna Hyncdit Campbell
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Armando Jr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Armando Sr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
← 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.