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)
Eugenio Matir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Rigoberto Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Barbara Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Antonio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Sandra Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Dionisio Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Amador A Cabrera
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Modern Medical Center, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Sep 1999
John (juan) Manuel Urquijo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Gerardo Ochoa
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Luis Murillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
George W Miller
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Cesar Augusto Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Agripina Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Adolfo Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Maria Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Argentina Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Gabriela M. Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Alan Gasel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Armando Dieguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Joel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Salvador Cajete
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Physician's Service Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
Glj Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
D & L Medical Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
Cmc Medical Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
Marcelo S Schiller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Ramiro Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Barbara Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Armando Paez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Linda Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Jorge Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Ultra Plus Health Care
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Remphy Medical Supplies
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Prime Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Gav Health Are Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Dj And Associates, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Dade Medical Billing Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Olga Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Maureen Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Isabel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Jose Obregon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Francisco Meneses
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Estevan P Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Carlos Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Constancia Benet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Jlo Diagnostic Of Miami, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Ccs Medical Equipment Dme, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 1999
Lilia Dejesus Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1999
E & D Medical Center, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1999
← 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.