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)
Karen L Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Stelios Piperis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Lonnie Murphy
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Ngoni Christopher Kwangwari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jose R Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Sunshine Medical Enterprise Gr
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Kendall Physical Theraphy Ctr,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Evelyn M Saffold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Ruby G Rogers
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Eduardo N Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Gisela Aguilera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Frank James Turturo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Adolfo J Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Esperanza Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Paula V Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Juan U Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Aracelis C Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Krista Discount Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
First Option Medical Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
First Option Diagnostic Ctr
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
Diagnostic Research Laboratori
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
Diagnostic Cardioline
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
Chiropractic Diagnostic Cardio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 19, 2003
Juan Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jose Saavedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Hattie Mae Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Evaristo Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Gilda Hernando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Lilia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Orlando Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Albert Chang
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Osiris Maria Casas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Union Pharmacy
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2003
Rolyjane Home Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2003
Oscar Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Ericka Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Geraldine Murray
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Reinirdo Mota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Pedro Lugones
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Darrell Johnson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mercedes Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Carmen Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Elio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Miriam Magaly Castellon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Adolfo Baron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
United Respiratory Svcs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2003
Martinez Pharmacy Discount, In
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Best Medical Billing, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2003
All Star Marketing INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 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.