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)
Alfredo Gutierrez Hernandez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Yudel Quintero Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Gustavo Leonardo Geraldes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Reisner Brizuela Morales
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Rolf P Pfannl
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Yoandy Abreu Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Aldo Enrique Ruiz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Habib Geagea Palacios
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Daniel Rolando Fundora
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Carlos Ernesto Aguilar
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Hector Suarez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Caridad Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Yunior Alberto Lopez Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Luis Alberto Llamo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Vicente Gonzalez Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Deandre Mitchell Gabriel
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
William Clero
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Diana Cabrera Roca
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Guety Lazarre
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Eduardo G Garcia
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Michael Alexander Suarez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Manases Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Haniel Rodriguez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
David Armando Rivera Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Jorge Alberto Pardo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Irayn Hernandez Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Mayara Gonzalez Chaviano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Jose Manuel Figueroa Rodicio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Liliana Liseth Duarte
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Jesus Raul Sr Baca
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2022
David Vladimir Sacerio
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kiamy Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Guillermo Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Michael Jr Olshavsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Roberto Murillo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Moustafa Samir Moustafa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jonathan Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Daniel Eliezer Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Enry E Guzman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Mayra De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Marcus F Cox
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Alexi Bethel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jacob Matthew Mcclean
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Christopher Michel Mankarious
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2022
Danis Diaz Delgado
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2022
Mark Alan Zager
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Paul Patrick Savastano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Francisco Jr Ocasio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Alexeis Leiva Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
← 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.