Listed in latest imported file
2,112
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
HHS-OIG LEIE file imported on October 4, 2026 lists 2,112
records in Miami — 1,802
individuals and 310
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 (1,453), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (140), felony conviction relating to health care fraud (118), felony conviction relating to controlled substance (48).
Provider categories in Miami
Common provider categories among excluded Miami records include
Business Owner / Executive (418), DME Company (338), Individual (Unaffiliated) (212), Clinic (202), Individual - Licensed Health Care Service Provider (186), Employee - Private Sector (97).
Records (2,112)
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
Jonathan Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Daniel Eliezer Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Enry E Guzman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Mayra De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
Marcus F Cox
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2022
Alexi Bethel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
Jacob Matthew Mcclean
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2022
Christopher Michel Mankarious
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2022
Danis Diaz Delgado
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2022
Mark Alan Zager
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Paul Patrick Savastano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Francisco Jr Ocasio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Alexeis Leiva Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Alberto Orian Gonzalez-delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Alejandro Martin Garay
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Tracy Lee Williams
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Bosco Jose Vega
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Mayte Todd-molina
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2022
Todd Herbert Stephens
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Ricardo M Jr Serret
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Clara Aurora Salazar-vust
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Pablo D Orozco
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Phillip Nathan Marks
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Mark Jeffrey Hollander
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Pavel Luis Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Alejandro Diaz Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Lyzt De Dios
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Sergio Lemus Carratala
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Wahab Butt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Yaqueline Mena Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Yunior Velazquez Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Arturo Rene Pedroza
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2022
Miguel Angel Gonzalez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2022
Yanetsy Machine Baez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Arman Abovyan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Eduardo Rubal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Dariel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Marisol Cuellar Padilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Ricardo Jr Oldmedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Jonah Steven Miller
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Edward Jesus Sr Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Mileidis Arostegui Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Eladio A Jr Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Jesus Alberto Garces
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Frederick J Baptista
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Erri, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Gustavo Daniel Magnoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Maybis Campoalegre Carrion
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2022
Monty Ray Grow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2022
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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.