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)
Chantal Etienne
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Jose Manuel Curiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Pedro Antonio Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Minerva Julia Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ayahi Mary Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Criselda Carter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Dora Ibis Binimelis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Yunier Zalazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Lydia Ann-marrie Ward
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Marianela Terrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Giuseppe Pellerito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Maria Luisa Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Armando Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jesus Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Liset Curiel-fages
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Yaquelin Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Alina Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Rafael Alalu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Odalys Puri
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Ramon Miguel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Eddy Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Lisette Marie Orellana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Jesus Niebla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Erica Renee Matos
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
Kristyn Elizabeth Jones
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Frank E Criado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Miguel Cabello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Vivian Augustine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Aiman Izzedin Aryan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Katia Benavides Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2013
Josue Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2013
Mark Willner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
Daryl Michael Stewart
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Gino Marquez
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Daniel Hauser
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Jeffrey Frank George
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Arbilio Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
James Wynn
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Larry Word
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Luis Valdes-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisca Gema Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Edualdo Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alberto Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Marisela Sherwood
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Luis Alejandro Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Elizabeth Acosta Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Eliezer Salgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michael Renda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Pablo Orama
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Theodore Obermeyer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
← 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.