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).
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
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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.