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)
Paul Henry Wand
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Rafael E Vidal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Javier Efrain Siverio-echevarria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Tania Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Janier Rene Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Yenisell Fayula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Julio Antonio Suarez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2021
Karina Andrea Antonione
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Michelle Susan Mizrachi
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2021
Regina Del Carmen Cespedes
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2021
Harry Michael Molz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Berta Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Ana Maria Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Dean Russel Baker
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Dominic Andreas Abosi
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2021
Ricardo Vento
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2021
Asley Del Sol Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Ricardo Perez-leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ricardo Ignacio Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Jocelyn De La Caridad Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Odalis E Lopez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2021
Anaily Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Rodolfo Pichardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Lazaro La Paz Paz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Paul Luigi Guadagno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2021
Jorge A Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Jeanne Esther Germeil
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2021
Philip Esformes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Yair Del Sol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Alec Burlakoff
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Ali Ahmed
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Ivan Sierra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Rafael Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Nadys Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Vladimir A Prado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Barbara Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Wagner Bladimir Cueva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Francesco Cabrera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Margarita Ramirez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2020
Angel Luis Torres Carballo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2020
Yosmaikel Rodriguez Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Armando Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Nereisy Alonso Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Nerelys Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Oscar Sabori Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jose A Mesa Sixto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Teresa Maria Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Fidel A Marrero-castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Frank Lopez-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Susana Caridad Castanon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
← 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.