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)
Nadege A Auguste
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Peter Scott Port
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2024
James R III Hunter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Mariela Camps Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Yosvany Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Christopher Richard Margait
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Oscar Ojeda Jimenez
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2024
Richard Louis Garipoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Monika Evette Alaniz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Joseph Edward Succar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Leonel Andres Sr Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Timothy Edward Richardson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Aymee Parga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Elizabeth Mercedes Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Ovidio Gonzalez Roche
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Thomas William Dougherty
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Louis Stanley Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Jeffrey Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Leanne Isabel Trigoura
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Duniel T Sr Tejeda
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Hilario Manuel Prieto Herrera
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Leslie Martha Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Omar Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Joseph George Dauch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Sayora Iskanderova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Frank David Gimenez Escalante
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Julio Perez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Lazaro Roberto Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2024
Lesther Fuentes Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Sergio Lemay Reyes Noguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Irina J Pichkhadze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Minal Patel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Marisha Ann King
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Niurdys Higuera-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Roberto Antonio Jr Ballester Ramos
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Leonidas Rojas
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2023
Yesdel Acosta Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Andres Jr Perez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Greisy Rosario Varona Docasal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Ronald Lubetsky
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Jeremy David Klein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Dean Mitchell Zusmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2023
Geralda D Adrien
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2023
Osvaldo Reyes Ricardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Marta Rosa Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Jeremy Charles Waxman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Kenny N Vallinas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Oscar Baro Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
← 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.