Listed in latest imported file
38
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
HHS-OIG LEIE file imported on October 4, 2026 lists 38
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).
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
· Exclusion date Dec 18, 2025
Leonel Fernando Ruiz
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Antony Jules
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Perfecto Fermin Hallon
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Sultan Satar Jr Sattar
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Elayna Tiffany Bash
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Woosvelt Predestin
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2023
Rebecca G Cairo
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Patrick Perez James
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Blanca Orozco
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Emmanuel V Antonio
Individual
Drug Felony
Miramar, FL ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2016
Nathan W Moy
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Ketty Gonzalez
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2015
Manotte Bazile
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Idowu Ayoade
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Brian Frank Podolak
Individual
Controlling Owner
Miramar, FL ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 17, 2010
Charles H Zizi
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Ninnette Marie Ortiz
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Daylet Marie Yanes
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Maverlyn Anna Johnson
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2006
Arayma Chala
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Premium Health Group, INC
Entity
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 27, 2006
Victor O Osagie
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2005
Maria Hernandez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Jaidys Gacet
Individual
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2005
Christian W Pederson
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Nathaniel Ponder
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Jose Claudio Plaza
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2003
Genola Jones
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Earl Leonard Adams
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Jacqueline O'neal
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Isabel Sanchez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Apr 10, 2001
Charles David Childers
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Luis H Jr Tablada
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Rolando Caceres
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Josue A Llorente
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Fine Auto Broker II, INC
Entity
Kickbacks
Miramar, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 30, 1997
Celia Morfa Martin
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jun 11, 1996
← 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.