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)
Martha Lorena Roa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
David Munoz
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Geannco Rojas-flores
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Vivian Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Jose Calero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Hassan M. Yehya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Gladys Urgelles-vallejo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jorge Luis Pineiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Jose Perez-padron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Alfredo Morera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Benjamin Meltzer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Roberto Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Olga Esther Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Fabian Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Miguel Angel Canino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Jose Abel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Eldridge Charles Pratt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Armando Oceguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Butler James Moultrie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Anahit Karapetyan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
George Garcia
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Ivis Plasencia Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Alexander Bombino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Beatriz Torres-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Judith Negron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Adriana Mejia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Oscar Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Maratib Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Reinel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Richard Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Licet Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Santos De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Isaac Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Ignacio R Angulo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Lisandra Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Martin Dejesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Isabel Roque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Harvey Lerfelt
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Arthur Carl Haspel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Enrique Antonio Hernand Terry
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
John Ruarte
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2012
Paul J Glusman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Marianella Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Tomas Morfa Solis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Martha I Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Jose Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Juan C Moles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Obel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Maikel Gorrin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
← 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.