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)
Jose C Ruiz-dean
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alain Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Heriberto Perez-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jorge Armando Noa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alejandro Jose Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Roberto Abelardo Sr Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jose Roberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Carlos Romulo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Pablo Paneque Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Miguel De Paula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Suley Cao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jhony Alexander Alfau
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Dante Cummings
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2018
Rosa Malbella Patino-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Vanessa Cobiella
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Gerardo Antonio Gonzalez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Beatriz Perez Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sonia Rodriguez Esposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Daniel Pichs Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Roslane Pichs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Diylys D Martinez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Jose Gerardo Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Maykel Elizarde Serioc Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Mitza Lizbeth Davila Candelario
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Reinaldo Cinta Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Dania Chavez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Cecilia Vargas Carmona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Francisco Lazaro Bosch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Milka Yarlin Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Cynthia Vilches
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Maria Lorena Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Osnier Pupo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Lourdes Perenzuela
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alina Ester Montero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alexander Lopez Huergo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Martha Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Luis Alberto Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Mildrey De La Caridad Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alain Raul Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Santiago Pedro Bello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Cristina Isabel Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Felix Lamelas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Ramon Ernesto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Carlos M Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Rafael De Jesus Franco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Emilio Enriquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Daylin Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Roberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Caridad Turner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
← All Florida records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.