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)
Cares, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1999
Daniel Oyhenart
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Oluwafemi Ayornde Awe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Christine Alvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Technique Medical Diagnostics,
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Nestor Garcia, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Med-care & Medical Ctr Of Dade
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Caridad Medical Center, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Aclf Medical Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Century Medical Services, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1999
Mildrey C Vina
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 1999
Tomorrow Medical Center, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 1999
M V Medical Equipment, INC
Entity
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 1999
Manuel D Canasi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Preventive Medicenter, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1999
Luis Mario Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Jose A Perez-medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Ivanhoe Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Triangle Cor INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Royal Medical Group, Ltd (rmg)
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Perez-medina Billing Co INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Medical Svcs Of Dade County
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Ileana Reinoso
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1998
Agl Lab Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1998
Sori Estela Ruidiaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Gerardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Ever Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Omar Feliu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Aesthor L Bombino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Alejandro Arocha
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Jose Anthony Abad
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1998
Tender Guardian Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
New Life Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Experience Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Esp Home Health
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Dynamic Medical Equipment, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Nov 1998
Melody Chung
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Nov 1998
Galloway Pain Control Ctr, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Nov 1998
Gabriel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Jorge Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ana Maria Doval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Universal Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
South Pacific Medical Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Save Medical Service Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Imperial Medical & Rental, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Darlene Medical Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Correa Supply, Corporation
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Capital Medical Supplies, Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Apollo Medical Equipment, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Alejandra Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
← 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.