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)
Michael A Rosin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2007
Eric Laury Ressner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Robert Paul Catanese
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Mark Howard Musser
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Marcos A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2007
Vivian Lopez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Infustat Holding, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2007
Drugcloud, LLC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2007
Fernando D Villegas
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2007
Albert L Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2007
Magda Luz Lavin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Santos A Infante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Rodolfo Frescobaldi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Ada Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Suzette Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
John Charles Oliver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Ramos Equipment Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
Lolita's Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
International Medical Clinic,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
Advanced Mobile Diagnostics, C
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2007
Isaac Nosovsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Faustina Adela Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Omar Hernandez Garcia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2007
Florida International Pharmacy
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Johny Hazbun
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2006
Dumaro Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2006
All Equipments Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2006
Jose F Sr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2006
Rgr Medical Management Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2006
Emily R Singleton
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Jose Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2006
Gregory Delatour
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2006
La Familia Pharmacy III, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Julio F Tandron
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Suzanne Abergel-nahon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2006
Suzanne Abergel, DDS, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2006
A And A Orthopedics, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2006
Danilo R Magdaleno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Antonio Armando Hevia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Alfredo Hernandez Rivera
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2006
Alberto Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Humberto Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Mayra B Del Olmo
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2006
Nery Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Luis E Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Magaly S Bethencourt
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Lemay Chang Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Edgar C Ace
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Magaly Bethencourt Medical Ser
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2006
Rosa Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 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.