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)
Julian Gabino Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Guillermo William Abreu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Nancy Petit Frere
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2025
Vladimir Chacon Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Hildelisa Maria Ascunce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Shimon Leizgold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Rigoberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Erick Carmona Barrios
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Idalma Travieso Saldana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Margelys Pino Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Osmin A Morales
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Edward Daniel Ladino
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Bonnie S Newborn Hughes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Raul G Gonzalez Cartagena
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Nirmal Vasant Mulye
Individual
Miami, FL ·
Exclusion type BRCH SA
· Exclusion date Jun 30, 2025
Jorge Antidio Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Omar Cesar Jr Solari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Peter Mayorga
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Jonathan Jose Martinez Lambrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Michelle Alejandra Conde Monteiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Mileidy Romero Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Craig Mads O'neil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Christopher Lee Miano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Ingrid Carolina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Orel Valdespino Fernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2025
Eva Isabel Pizarro
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Samuel Stephen Pany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Daniel David Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Victorio Rafael Donato
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Marlon Anthony Daniels
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Elias Caises Maurino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2025
Alexander Eugene Istomin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Michel A Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Johnny Grobman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2024
Raoul Imtiaazm Doekhie
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2024
Nestor Salvador Rojas
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2024
Silvana Maria Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2024
Giraldo Caraballo Figueroa
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Yenisley Acosta-cabrera
Individual
Program Suspension
Miami, FL ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2024
Daniel David Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Jorge Bernadiel Sr Collazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Robert Matthew Clark
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Jennifer Ann Chung
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Omar Naranjo Del Rio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Gail Miller Russ
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Julio Arsenio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Johanah Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Ricardo L Mora
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Cassandre Jean
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Michael Morera Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
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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.