EXCLUDEDPROVIDER

Coral Gables, Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 25 exclusion records in Coral Gables, Florida (14 individual and 11 entity). The most common basis is conviction of program-related crimes (11).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
25
Individuals
14
Entities
11

About HHS-OIG exclusions in Coral Gables, Florida

The records on this page are individuals and entities with a Coral Gables, 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 25 records in Coral Gables — 14 individuals and 11 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 Coral Gables

The most common statutory bases for exclusion in Coral Gables, Florida are conviction of program-related crimes (11), entities controlled by a sanctioned individual (8), fraud, kickbacks, and other prohibited activities (2), license revocation, suspension, or surrender (2), conviction relating to fraud (1).

Program Crime (11)Controlled Entity (8)Kickbacks (2)Revocation (2)Fraud (1)Felony Fraud (1)

Provider categories in Coral Gables

Common provider categories among excluded Coral Gables records include Clinic (6), Medical Practice, MD (3), DME Company (3), Private Citizen / Entity (2), Laboratory (2), Dental Practice (2).

Records (25)

Mayra Acuna Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Martin Valdes Individual Felony Fraud
Coral Gables, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2024
Zoila Miranda Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Ramon A Moreira Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2012
Gustavo Smith Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Daniel G Nichols Individual Revocation
Coral Gables, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2007
Nazareno Dental Center, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2006
Care First Medical Center, INC Entity Kickbacks
Coral Gables, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 10, 2004
Gustavo E Coll, M D, P A Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004
Coral Gables Male Ctr, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004
Atlas Clinical Lab, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2003
Zenaida Mercado Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2001
Caring Respiratory Svcs, INC Entity Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Sep 17, 2001
Miguel Mendez Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Nov 18, 1999
Ofelia Lima Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Jan 20, 1998
Hi-life Medical Center Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 1998
Direct Data Marketing, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 1998
Comp-tech, INC Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 1998
Ricardo Cassvan Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Aug 3, 1997
Martland Enterprises, INC. Entity Controlled Entity
Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Aug 3, 1997
Alfredo Sr Borges Individual Fraud
Coral Gables, FL · Conviction relating to fraud · Exclusion date Jul 29, 1997
Fine Auto Broker I, INC Entity Kickbacks
Coral Gables, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 29, 1997
Manuel Rico-perez Individual Revocation
Coral Gables, FL · License revocation, suspension, or surrender · Exclusion date Oct 10, 1994
Ana Garcia Pages Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Sep 2, 1993
Carlos Coto Individual Program Crime
Coral Gables, FL · Conviction of program-related crimes · Exclusion date Dec 10, 1992

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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.