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)
Lizzette Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Haydee De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Maria Pia Baquerizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Magda Alvarino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Ramon X Veitia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Faith F Roberts
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Carmen Ortiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Joseph Page Messier
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Daniel Jimenez
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2005
Jose R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2005
Christina D Smalls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Nora Cecilia Bazzano
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Southeast Respiratory Care, In
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Cdc Of South Florida
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Louis Petrillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Amy Leigh Kent
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Fitz Herbert Harris
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Milagros Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Marco Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Guillermo Garcia Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Alejandro Pujol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2004
Ricardo Castro
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Ricardo Castro, M D, PA
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2004
Rafael Solano
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Manuel Bardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2004
Crystal's Beauty Salon, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Martha Beatriz Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Arturo Luis Rodriguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Ruben Dario Sr Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Josefa Leyva Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Carlos Ramon Martinez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Ruben Dario De Los Reyes
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
All-dade Heatlh Care, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2004
Yenissel Xiques
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Lazaro Bombalier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Miami Respiratory Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Just Medical Equipment & Servi
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Victor Joseph Souaid
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Alfredo Omar Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Orlando Pacheco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Eugenio Enrique Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Mariana Mompie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Sheldon Kantor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Ana Lourdes Incer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Rene De Lamar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Dolores Castellano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Humberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Urology, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Total Family Eye Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Superior Medical Wholesalers,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
← 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.