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)
Adolfo J Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Esperanza Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Paula V Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Juan U Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Aracelis C Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Krista Discount Pharmacy, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
First Option Medical Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
First Option Diagnostic Ctr
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Diagnostic Research Laboratori
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Diagnostic Cardioline
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Chiropractic Diagnostic Cardio
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Juan Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jose Saavedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Hattie Mae Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Evaristo Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Gilda Hernando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Lilia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Orlando Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Albert Chang
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Osiris Maria Casas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Union Pharmacy
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Rolyjane Home Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Oscar Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Ericka Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Geraldine Murray
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Reinirdo Mota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Pedro Lugones
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Darrell Johnson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Mercedes Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Carmen Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Elio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Miriam Magaly Castellon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Adolfo Baron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
United Respiratory Svcs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2003
Martinez Pharmacy Discount, In
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Best Medical Billing, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2003
All Star Marketing INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2003
Odalys Regil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
Alfredo Casillas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
T & T Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2003
Medical Informational Svc, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2003
Ideal Country Pl & School
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2003
A-community Home Health, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2003
Sydeal Hylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2003
Luis J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2003
Francisco Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2002
Nicholas Quaranta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2002
Serviall Systems
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2002
Best Nursing Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2002
Jesus Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
← 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.