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)
Maria Rosa Elizalde
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2000
Graciela N Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2000
Daniel Fort
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2000
Prometo Counseling Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2000
Professional Medical Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2000
Gerardo Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2000
Y & I Rental Medical Equip Cor
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2000
Fatima Medical Center, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 2000
Jose Socarras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Zenaida Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Alberto Pariente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Esther Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Elsa Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Omar Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Otto Nelson Espino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Shandara Valerie Cherry
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Concepcion Barron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Ivan Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Genesis Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Jose E Romero
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Marianela Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Miguel Depaula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
The Crest Clinics Of Miami
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Statewide Dental Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Neuro-vascular Institute, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Joma Diagnostic, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Raul M Zaldivar
Individual
Drug Misdemeanor
Miami, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1999
Agustin F Granda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Luiz M Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Carmen Valdes Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Alberto Jesus De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
R & A Diagnostic Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Pan American Drugs, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Brian Matlin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1999
Mark S Ellis
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Nov 1999
Arturo Calvo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Ribbon Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1999
Guaranty Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1999
Eusebio Huerta
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Jesus Garcia
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Ramon Dominguez
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
X-tended Care, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Jose Marti Home Health, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Amitan Health Services Of Dade
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1999
Eduardo Miguel Cuni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Gary Weinstein
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Jesus Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Luis Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Reinaldo Morejon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.