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)
Clara Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
Perfect Nursing Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Nursing Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Jsh Home Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Geoclauri Mobile Dianostic Svc
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Excellent Nursing Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
El Milagro Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Norma L Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Delia Maria Oropesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Daniel Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Best Medical Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2001
A & A Medical Center Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2001
Clara Villota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Felicia Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Caridad Trujillo-alen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Bernardo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Omar J Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Pedro Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
La Covadonga Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2001
David W Robbins
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 2001
Juan Ponce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Jesus Felipe Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Eduardo Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Jorge F Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Eusebio Huerta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
St Lazaro Medical Center Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2001
Santana Medical & Diagnostic
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2001
Lysette Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Rosario Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Lazaro Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Ana Rosa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Bradley Hertz
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2001
Interim Healthcare Of Hollywoo
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2001
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Milagro Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Ana Luisa Gonzalez Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Marlene Santana Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Lazaro Meulener
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Emilia Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Raul Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Barbara Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Jorge Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2001
Nova Pharmacy
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 2001
Thais Aleida Granados
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2001
Ana T Funcia
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2001
Eduardo Blum
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2001
Alan Weiselberg
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Leonardo Olmos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
← 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.