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)
Rosa Maria Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Howard E Lessner
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Alberto R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Ana E Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Patricia Aburto
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Aco Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Jose Francisco Jr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Lillie Mae Xavier
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2005
Herminio Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Mirta Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jorge I Restrepo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Ravelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Jesus Piedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Rolano Ostiemer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Marx Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Eva Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jesus Jorge
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Gilberto Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Ana M Harter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Mario Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Lillian Ruiz Fojon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Sonia Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Guillermo Carnet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Clara Cardelle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Alrod Medical Equipment Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Gloria Urbano-jane
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Yolette Thervil
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2005
Zoraida Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Sara N Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Grisel Depaula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Celina Barreda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Jose Luis Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Filomena Aloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Celso Ramos
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Destiny Billing
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Cr Centro Medico
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Robelto Antonio Osborne
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2005
Jorge L Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
Manuel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
J A Cruz, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2005
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2005
Regla Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Silvia Villar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Rebeca Velazco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Maria Tejeda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Daisy Sarmiento
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Alfonso Lino Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Alexis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Ovida Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.