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)
Nereyda Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2010
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Lissette Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Randy Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Manuel Alfonso Santalla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Adrienne Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Feliberto Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Juan Antonio Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Guy Alessi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Silvia Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Lawrence A Boudreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2010
Allen Wilson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Mariela Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Ronald Eugene Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Junior Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Luis Fernando Teran
Individual
Controlling Owner
Miami, FL ·
Individuals controlling a sanctioned entity
· Excluded Jun 2010
Alexander Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
Christopher D Algaze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
Guillermo Roig
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Richard Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Dinorah Mateu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Rene Raimundo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Daisy Isabel Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Matthew Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Nieves Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Suleidy Cano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Carmelina Milagros Barzaga-valladares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Frank Pozo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Odalis Heredia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Bernarda C Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Kadir Ayub
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Silvio Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Raul Carbonell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Frank Perera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Lester Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Javier Jr Laso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Gabriel Reginald Harden
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Raciel Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Jorge De Cespedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Carlos De Cespedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Jose D Claro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Nilda Maria Bazze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Abel Santamaria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2009
Ricardo Visbal-iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2009
Cynthia Ann Lee
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
← 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.