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)
Maritza Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Onelia Decapote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Anthony Carril
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2002
South Florida Therapeutic, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2002
Garson & Garson Chartered
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 2002
Delores Velasco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Mercedes M Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Roberto Rosich-bachs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Rosa Pons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Jose Miguel Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Barry Jay Goldstein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Maria German
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Annette Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Leslie Carpio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Eva Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Onelio Baez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Alberto Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Nany's Medical Supply, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Medical Emporium Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Balau Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2002
Ema Medical Services, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2002
Elda Y Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Orlando Robleto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Omar Francisco Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Alicia Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Daycy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Sophona Paramore
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Nancy Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Raul Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Raquel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Edgar Damas Estaco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Diego Rafael Espin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Shellena Brown
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Palmetto Medical Supply, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
North & South Supply Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
New Age Unlimited Svcs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
L B M & Associates, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Healthcon International, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Campo Care, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Billing G Systems, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Luis Ramon Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Shawanda Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Jesus Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Professional Medical Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2002
G & A Medical Clinic, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2002
Alicia Verona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Iliana Rogue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Magaly Poot
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Daniel Defana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Jack Campo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 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.