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)
Frantz Franck Achille
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Diana Belen Sotto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Julio O Silvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Ronnald Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2007
Jose L Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Luis Manuel Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Pedro Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Luis Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Reddy Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Rosemary Denise Bridges
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2007
Ramon Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Joseph John Sutera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2007
Sebastian N Silvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Michael A Rosin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Eric Laury Ressner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2007
Robert Paul Catanese
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2007
Mark Howard Musser
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Marcos A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Vivian Lopez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Infustat Holding, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Drugcloud, LLC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Fernando D Villegas
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Albert L Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Magda Luz Lavin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Santos A Infante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Rodolfo Frescobaldi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Ada Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Suzette Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
John Charles Oliver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Ramos Equipment Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2007
Lolita's Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2007
International Medical Clinic,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2007
Advanced Mobile Diagnostics, C
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2007
Isaac Nosovsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Faustina Adela Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Omar Hernandez Garcia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2007
Florida International Pharmacy
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2007
Johny Hazbun
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Dumaro Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2006
All Equipments Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2006
Jose F Sr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 11, 2006
Rgr Medical Management Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2006
Emily R Singleton
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2006
Jose Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Gregory Delatour
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
La Familia Pharmacy III, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Julio F Tandron
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2006
Suzanne Abergel-nahon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Suzanne Abergel, DDS, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 2006
A And A Orthopedics, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 2006
← 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.