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)
Dunier Rojas Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Leonardo Esteban Lozada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Adriana Horta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Eliades Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Alfredo Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Julio Cesar Cruz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Deisy Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Multi-med Equipment Company
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Carlos Eduardo Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Rafael Turro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Rita Campos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Oscar R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Celso Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Alexei Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Luis Soto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Eduardo Cesar Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Araelia Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Daniel Legra-matos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Mitzy Del Toro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Simon Seruya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Sandra Lorena Saldana
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Tania Michel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Hector Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Jorge L Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Maria Luisa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Juan C Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Robert S Gold
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2009
Victor G Suasnavas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Julio A Perez Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Mercedes Hernandez
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jan 2009
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Jorge A Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Jose A Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Wilfredo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Maria Aleida Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Giraldo Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Arnaldo Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Lazaro Hernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Julia Lizette Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Yordano Ruviera Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Ariel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Juan Antonio Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Luis Felipe Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Jose Joaquin Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Michael Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Giovanni Guerrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Eulalia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Karina Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.