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)
Central Nutrition Svcs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2000
Carlos Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Jorge F Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Aldo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Eduardo G Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Carmen Socorro Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Del Toro Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Iraida Romero
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Elena Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Miriam Heiblum
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Yolanda Quintana Aranzazu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Prometeo Counseling Ctr, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Oct 2000
Philip Siegel
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2000
Jose E Sanchez-arguello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Liliana Gonzalez Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Heriberto Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Jose Fina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Carmen Cuello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Rosemary M Brackett
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2000
Medi-express Medical
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 2000
Manuel Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Guillermo Vallejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Pedro R Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jorge Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Irela Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Aurora S Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Angel I Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Mercedes Gonzalez-caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Maria Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Humberto L Fontana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Lamberto Fiallo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Isabel C Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jacinto R Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Miriam Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Dagmara Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Roberto A Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Raul De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Beatriz Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
John Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ramon Camejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ciro Manuel Calderin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Clara Aryan Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Cynthia Marie Longsworth
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2000
Pedro L Sr Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Josefa Cambra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Rapid Oximetry Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2000
P & M Medical Equipment
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2000
Migva Medical Center, Group
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2000
David Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2000
Wilfredo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 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.