EXCLUDEDPROVIDER

Coral Gables, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 24 exclusion records in Coral Gables, Florida (13 individual and 11 entity). The most common basis is conviction of program-related crimes (10).

Currently listed
24
Individuals
13
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 latest imported HHS-OIG LEIE dataset lists 24 currently excluded records in Coral Gables — 13 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 (10), 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 (10)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 (24)

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

← 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.