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)
Aymee Parga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Elizabeth Mercedes Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Ovidio Gonzalez Roche
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Thomas William Dougherty
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Louis Stanley Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Jeffrey Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Leanne Isabel Trigoura
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Duniel T Sr Tejeda
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Hilario Manuel Prieto Herrera
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Leslie Martha Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Omar Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Joseph George Dauch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Sayora Iskanderova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Frank David Gimenez Escalante
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2024
Julio Perez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Lazaro Roberto Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Lesther Fuentes Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Sergio Lemay Reyes Noguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Irina J Pichkhadze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Minal Patel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Marisha Ann King
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Niurdys Higuera-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Leonidas Rojas
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Yesdel Acosta Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Andres Jr Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Greisy Rosario Varona Docasal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Ronald Lubetsky
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Jeremy David Klein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2023
Dean Mitchell Zusmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Geralda D Adrien
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Osvaldo Reyes Ricardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Marta Rosa Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Jeremy Charles Waxman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Kenny N Vallinas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Oscar Baro Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Giraldo Trujillo Castillon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Nelkys Y Tabares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Julio Antonio Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jose Miguel Santeiro
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Angel Luis Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Elsa Del Pilar Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Juan Jose Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeyker Herrera Felipe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Harold Haber
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeannette De Los Angeles Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ronald Ori Davidovic
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Arnaldo Sr Valls
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Alexi Alberto Martinez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
John Anthony Jr Mamone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
← 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.