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)
Rafael Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Armando J Solis
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Virgilio Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Lazaro A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Howard B London
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Harold J Fox
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Pennacle Rehab Services Of Flo
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2006
National Medical System & Supp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2006
Comprehensive Health Professio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2006
Edgar J Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Jerome F Waters
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
Eugenio N Silva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Ruben Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Daniel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Dalia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Julio M Buitrago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Alfredo Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Lazaro J Betancourt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
R G Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2006
J F Waters, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2006
Nery Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Alberto Bengochea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
New Day Pharmacy
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Rolando Rozas, MD, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2006
Diomar Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Roland Nicholas Rozas
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Margarita Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Joseph Shane Elliott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Roberto Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Sharayne L Pinder
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2006
James Lyons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Kimberly Cheryl Driscoll
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Tomas Del Coral
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Candelaria B Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Jose Joaquin Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Orlando Amigo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Norma Luz Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Total Nutrition, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2005
Physicians Med-care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2005
Cesar Edgardo Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2005
Norberto Malvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2005
Duviel J Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2005
William O Chavez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2005
Nicholas Joseph Triana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Eloy Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2005
Mark Anthony Mignott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Elliot J Housely
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Ricardo Choi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Rosario Andino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Raul J Sanchez De Varona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 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.