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)
Dominic Andreas Abosi
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Ricardo Vento
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2021
Asley Del Sol Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Ricardo Perez-leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Ricardo Ignacio Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Jocelyn De La Caridad Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Odalis E Lopez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Anaily Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Rodolfo Pichardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Lazaro La Paz Paz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Paul Luigi Guadagno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jorge A Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jeanne Esther Germeil
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Philip Esformes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Yair Del Sol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Alec Burlakoff
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Ali Ahmed
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ivan Sierra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Rafael Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Nadys Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Vladimir A Prado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Barbara Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Wagner Bladimir Cueva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Francesco Cabrera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Margarita Ramirez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Angel Luis Torres Carballo
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Yosmaikel Rodriguez Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Armando Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Nereisy Alonso Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Nerelys Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Oscar Sabori Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Jose A Mesa Sixto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Teresa Maria Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Fidel A Marrero-castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Frank Lopez-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Susana Caridad Castanon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Yohana Caridad Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Merari Velazquez-aldarondo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
David Egusquiza
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Scott Steven Novick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2020
Jeffrey Scott Donner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Elizabeth De Mena Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2020
Rene J Jr Rodriguez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Luan Bonelly
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2020
Ania Hans
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
David Bosch
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Eliseo De Jesus Espaillat
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Julio Cesar De Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Sergio Enrique Sigler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Saily Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
← 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.