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)
Shenika Bryant
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2004
Paul James Smalheiser
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Carlos Scott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2004
Eduardo Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2004
Carlos Alberto Nazir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2004
Manuel C Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2004
Manuel Iglesias
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Michael L Huntley
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Movic Enterprises, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Carlos Nazir, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2004
Jimmie Earl Burger
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Serrano Pharmacy Discount, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2004
Juan Antonio Lopez-falcone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
Benoit Cliche
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Confortec Dme, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2004
Supportive Health Services Cor
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2003
Charles L Visalli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Julio Antonio Valle
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Lazaro Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Smiles R Us Dental Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2003
Richard Valencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Victor Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Rogelio Luis Pocurull
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Terry Dennis Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Carlos Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Dalia Landrove
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Vicente Oscar Bouza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Idania Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Grisel Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Unimed Medical Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Sajer Medical INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Pharmacist Rus, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Alison K Tomlinson
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Oct 2003
Lena Ignacio Eustaquio
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Jose Cossio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Alejandro Vigoreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Karen L Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Stelios Piperis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Lonnie Murphy
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2003
Ngoni Christopher Kwangwari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Jose R Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Sunshine Medical Enterprise Gr
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Kendall Physical Theraphy Ctr,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Evelyn M Saffold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Ruby G Rogers
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Eduardo N Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Gisela Aguilera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Frank James Turturo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 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.