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)
Victor Joseph Souaid
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Alfredo Omar Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Orlando Pacheco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Eugenio Enrique Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Mariana Mompie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Sheldon Kantor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Ana Lourdes Incer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Rene De Lamar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Dolores Castellano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Humberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Urology, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 17, 2004
Total Family Eye Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 17, 2004
Superior Medical Wholesalers,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 17, 2004
Shenika Bryant
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Paul James Smalheiser
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Carlos Scott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Eduardo Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Carlos Alberto Nazir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Manuel C Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Manuel Iglesias
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Michael L Huntley
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Movic Enterprises, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Carlos Nazir, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2004
Jimmie Earl Burger
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2004
Serrano Pharmacy Discount, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 19, 2004
Juan Antonio Lopez-falcone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Benoit Cliche
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Confortec Dme, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2004
Supportive Health Services Cor
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 18, 2003
Charles L Visalli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Julio Antonio Valle
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2003
Lazaro Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Smiles R Us Dental Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2003
Richard Valencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Victor Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Rogelio Luis Pocurull
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2003
Terry Dennis Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Carlos Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Dalia Landrove
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Vicente Oscar Bouza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Idania Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Grisel Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Unimed Medical Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2003
Sajer Medical INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2003
Pharmacist Rus, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2003
Alison K Tomlinson
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 9, 2003
Lena Ignacio Eustaquio
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Jose Cossio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Alejandro Vigoreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
← 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.