EXCLUDEDPROVIDER

Miramar, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 38 exclusion records in Miramar, Florida (36 individual and 2 entity). The most common basis is conviction of program-related crimes (20).

Currently listed
38
Individuals
36
Entities
2

About HHS-OIG exclusions in Miramar, Florida

The records on this page are individuals and entities with a Miramar, 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 38 currently excluded records in Miramar — 36 individuals and 2 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 Miramar

The most common statutory bases for exclusion in Miramar, Florida are conviction of program-related crimes (20), license revocation, suspension, or surrender (10), fraud, kickbacks, and other prohibited activities (3), felony conviction relating to health care fraud (3), individuals controlling a sanctioned entity (1).

Program Crime (20)Revocation (10)Kickbacks (3)Felony Fraud (3)Controlling Owner (1)Drug Felony (1)

Provider categories in Miramar

Common provider categories among excluded Miramar records include Individual - Licensed Health Care Service Provider (8), Business Owner / Executive (5), Medical Group (3), DME Company (3), Clinic (3), Therapist (2).

Records (38)

Davey Earl Lewis Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Dec 2025
Leonel Fernando Ruiz Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Jun 2025
Antony Jules Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded May 2025
Perfecto Fermin Hallon Individual Felony Fraud
Miramar, FL · Felony conviction relating to health care fraud · Excluded Aug 2024
Sultan Satar Jr Sattar Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Mar 2024
Elayna Tiffany Bash Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Nov 2023
Woosvelt Predestin Individual Felony Fraud
Miramar, FL · Felony conviction relating to health care fraud · Excluded Oct 2023
Rebecca G Cairo Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2021
Patrick Perez James Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2017
Blanca Orozco Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Sep 2017
Emmanuel V Antonio Individual Drug Felony
Miramar, FL · Felony conviction relating to controlled substance · Excluded Oct 2016
Nathan W Moy Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Aug 2015
Ketty Gonzalez Individual Felony Fraud
Miramar, FL · Felony conviction relating to health care fraud · Excluded May 2015
Manotte Bazile Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Nov 2014
Idowu Ayoade Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jun 2013
Brian Frank Podolak Individual Controlling Owner
Miramar, FL · Individuals controlling a sanctioned entity · Excluded Jun 2010
Charles H Zizi Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Dec 2009
Ninnette Marie Ortiz Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jan 2008
Daylet Marie Yanes Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded May 2007
Maverlyn Anna Johnson Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Mar 2006
Arayma Chala Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Feb 2006
Premium Health Group, INC Entity Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2006
Victor O Osagie Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Dec 2005
Maria Hernandez Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Sep 2005
Jaidys Gacet Individual Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2005
Christian W Pederson Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Apr 2004
Nathaniel Ponder Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Mar 2004
Jose Claudio Plaza Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Dec 2003
Genola Jones Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Apr 2003
Earl Leonard Adams Individual Revocation
Miramar, FL · License revocation, suspension, or surrender · Excluded Jan 2003
Jacqueline O'neal Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Dec 2002
Isabel Sanchez Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Apr 2001
Charles David Childers Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Aug 2000
Luis H Jr Tablada Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jul 1999
Rolando Caceres Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jul 1999
Josue A Llorente Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jan 1998
Fine Auto Broker II, INC Entity Kickbacks
Miramar, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 1997
Celia Morfa Martin Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Excluded Jun 1996

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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.