Listed in latest imported file
25
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).
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
← 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.