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)
Vanessa Cobiella
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Gerardo Antonio Gonzalez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Beatriz Perez Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Sonia Rodriguez Esposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Daniel Pichs Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Roslane Pichs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Diylys D Martinez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Jose Gerardo Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Maykel Elizarde Serioc Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Mitza Lizbeth Davila Candelario
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Reinaldo Cinta Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Dania Chavez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Cecilia Vargas Carmona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Francisco Lazaro Bosch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Milka Yarlin Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Cynthia Vilches
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Maria Lorena Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Osnier Pupo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Lourdes Perenzuela
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alina Ester Montero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alexander Lopez Huergo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Martha Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Luis Alberto Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Mildrey De La Caridad Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Alain Raul Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Santiago Pedro Bello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Cristina Isabel Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Felix Lamelas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Ramon Ernesto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos M Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Rafael De Jesus Franco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Emilio Enriquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Daylin Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Roberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Caridad Turner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Marlene Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Yeny De Erbiti
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Rafael Chikvashvili
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Norma A Casanova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Dunia Isabel Ayala
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Jose Luis Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Michael Argyle Arnspiger
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Thomas H Mahon
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Jordan Christian Truxell
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Electo Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Francisco Oramas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Jacinto Montenegro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Evelio Linares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Francisco Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
← 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.