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)
Antonio Pedro Uncal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Panac Medical Rentals & Sales
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1997
Miami Medical Rentals INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1997
Florida Medical Rental & Sales
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1997
Dade Co Med Rentals & Sales
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1997
Vicente Mompo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Ramon Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Ileana Daumy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Gladys Soberon
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Oct 1996
Esther Prat
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1996
Quality Painters & Interior
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
Century Cellular Rental, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
A-1 Artistic Landscaping, INC
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1996
A Gift From China, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1996
Concepcion Gil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Nancy Foster
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1996
Perla E Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Carlos Lastres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Froilan Delgado-corbas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1996
Nutrition And Health Care INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Morfa Healthcare, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
L & M Health Care And Mgmt INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Karil Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Grove Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Express Health Care Services
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Courie Medical Center Corp
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Allant Health Care INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Feb 1996
Emilio Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1995
Principal Nursing Services
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Sep 1995
Mercedes Rodriguez-suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Oku J Nnamdie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Jose M Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1995
Trufaith Health Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1995
Lazaro Dejesus Jr Diagnostic
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded May 1995
Rolando D Penso
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1995
Jesus Olive
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1995
Richard Samitier-cardet
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Eugenio Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1994
Toni Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1994
Gilberto Escalante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1994
Respiratory Health Care, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1994
Edwin F Bruyning
Individual
Loan Default
Miami, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 1994
Juliet Louise Miller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1994
Phoenix Medical Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1994
Edison Family Medical Center
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 1993
Sergio Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1993
Gaston Rubio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1993
Lori Stampler Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1993
George P Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1993
Rene Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1993
← 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.