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)
Danilo R Magdaleno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Antonio Armando Hevia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Alfredo Hernandez Rivera
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 20, 2006
Alberto Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Humberto Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Mayra B Del Olmo
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2006
Nery Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Luis E Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Magaly S Bethencourt
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2006
Lemay Chang Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Edgar C Ace
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2006
Magaly Bethencourt Medical Ser
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2006
Rosa Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 5, 2006
Rafael Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 5, 2006
Armando J Solis
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2006
Virgilio Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Lazaro A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Howard B London
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Harold J Fox
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Pennacle Rehab Services Of Flo
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2006
National Medical System & Supp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2006
Comprehensive Health Professio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2006
Edgar J Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Jerome F Waters
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Eugenio N Silva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Ruben Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Daniel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Dalia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Julio M Buitrago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Alfredo Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Lazaro J Betancourt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
R G Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
J F Waters, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 18, 2006
Nery Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Alberto Bengochea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
New Day Pharmacy
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2006
Rolando Rozas, MD, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 20, 2006
Diomar Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 24, 2006
Roland Nicholas Rozas
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2006
Margarita Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Joseph Shane Elliott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Roberto Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Sharayne L Pinder
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2006
James Lyons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Kimberly Cheryl Driscoll
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2006
Tomas Del Coral
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Candelaria B Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Jose Joaquin Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Orlando Amigo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Norma Luz Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2005
← 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.