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)
Ana T Reitor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Karel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Daivisi Viera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Daniel Salazarte Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Edna Taylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yara Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Gisel Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Anthony Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Idilsis Manresa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Cecilia Ines Krochmal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Samuel Konell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Duniesky Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yoel Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Orlando Olver Bustabad
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Nery A Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2019
Juan Antonio Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2019
Lisbeth I Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Lissett Argudin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
David Santiago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Jose Luis Sr Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Lazaro Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Teresita Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Pedro Monagas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Salomon Emilio Melgen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Pedro Manuel Mangano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Alejandro Castro Gopar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Enlanier Gonzalez Moncho
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Francisco Amaro Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Rehabilitation Center At Holly
Entity
Program Suspension
Miami, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2018
Francisco Palacios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2018
Rodney Moret-quezada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2018
Gladys Valdez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2018
Luis Jr Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2018
Jose C Ruiz-dean
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Alain Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Heriberto Perez-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jorge Armando Noa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Alejandro Jose Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Roberto Abelardo Sr Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jose Roberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Carlos Romulo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Pablo Paneque Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Miguel De Paula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Suley Cao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Jhony Alexander Alfau
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2018
Dante Cummings
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2018
Rosa Malbella Patino-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
← 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.