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)
Willie G Dollar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2008
Antonio Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Ghislane Bencomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Christian Angarita
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Wilfredo Jr Vega
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Lila Darlene Dimarco
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Lorenzo Holton
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2008
Luis Delagado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Robert Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Carlos Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Aristides Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Ivan Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Rodolfo Aenlle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Kieron Anthony Nisbet
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Nicholas T Loiacono
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2008
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
James Michael Frantz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Eduardo R Fernandez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Juan A Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Alejandro De La Victoria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Mario Secada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Anastacio Rigoberto Mongalo
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2008
Juan Carlos Mocega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Mario Alejandro Mira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Jose Tomas Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Jorge Hernandez-rebull
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Angel Quesada Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Alfredo Gourrie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
William Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Yanieska Fraga-gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Ifrain Mateo Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Barbara Yumilka Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Abel Serbera Armas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Orestes Rene Alvarez-jacinto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Leider Alexis Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Maria I Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Marcos A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Ronald Eugene Harris
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2008
Juan R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Patricia Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Efren Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Alain Rhaf Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Nelson Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Paula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Jose L Palma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Carlos Enrique Monteagudo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Luis Enrique Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Luis E Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
← 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.