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)
Josefina Valdes Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1993
International Hearing Aid
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 1993
Farmacia Flagler, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1992
Ibo Paneque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1992
Marie C Larose
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1992
Quirantes Brothers Orthopedic
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1992
Carlos Manuel Vidal-romeu
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 1992
Jan Lee Ellison
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1992
Claudio Rus
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1992
Ruseva, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1992
Mirtley INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Ronald Mcghee
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1991
Tender Health Care Svcs., INC.
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1991
Alberto Quirantes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Esther Perez Ledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Isabel Rodriguez Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Super Drugs Farmacia, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Alberto Quirantes, C.p.o., INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
St Gema Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1991
El-her INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1990
Manuel A Escobar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Aldo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Rolando Montoya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Aldo International Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Pascual Israel Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Jose Luis Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Professional Medical Care Svcs
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Adela Zavala Almengor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Emilio M Cedeno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Hispania Interamericana #1
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Cura Laboratory
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Anthony J Sr Pellicane
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 1989
Carlos M Tellez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1989
Jose Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Addy Corporation
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1989
Jose Cura
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jul 1989
Ada H Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1989
Gregory H Hemingway
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded May 1989
Southeast Medical Equipment
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1989
Marie M Schuh
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 1989
Elias Musa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Emilia Bernal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Ariz Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Gerald Greenwald
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 1989
Jorge A Picaza
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 1989
Eulalia Sentmanat-short
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1988
Kevin Lamar Porter
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1988
Aida Rodriquez
Individual
Quality of Care
Miami, FL ·
Failure to meet professionally recognized standards (QIO)
· Excluded Oct 1982
Olga L Romani
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1982
← 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.