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)
Alfred R Ribera
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Aug 1998
Denise Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Gladys Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Sandra Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Concepcion Chapotin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Speed Rental Medical, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Expo Med Medical Equipment
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1998
Praxedes Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Frederick J Kunen
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 1998
Migdalia Enid Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Rafael Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Nelson De La Cerda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Faye I Burns
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
George P Bahadue
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 1998
Miami Medical Supplies, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Flamingo Medical Supplies
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
First Medical Supplies, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Estela's Dme
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Doctors Family Group, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1998
Juan Jose Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Maria Swan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1998
Mayra Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Temis M Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Agustin Lazaro Max
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1998
Topical Medical Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Respiratory Wellness Of Miami
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Remax Medical Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Premier Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Concord Medical Supply
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Charity Medical Supply
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Aryan Patient Care
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1998
Felipe Yi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1998
Soledad M Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1998
Jormer Specialty Corporation
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1998
Carmen Hernandez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jan 1998
Mt Zion Medical Rehabilitation
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jan 1998
Eduardo J Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Julio A Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Nicholas M Murado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge Loro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Juan A Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Fidelina Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge G Jaime
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Alejandrina M Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Elda Cantave
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1998
West Kendall Medical Assoc
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Third Ave Medical Institute
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Technokure, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Techno/health Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1998
Tamiami Medical Rental Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 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.