About HHS-OIG exclusions in Hialeah, Florida
The records on this page are individuals and entities with a Hialeah, 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 292 currently excluded
records in Hialeah — 251
individuals and 41
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 Hialeah
The most common statutory bases for exclusion in Hialeah, Florida are
conviction of program-related crimes (202), entities controlled by a sanctioned individual (27), license revocation, suspension, or surrender (26), felony conviction relating to health care fraud (20), exclusion type 1128Aa (7).
Provider categories in Hialeah
Common provider categories among excluded Hialeah records include
DME Company (73), Business Owner / Executive (42), Individual (Unaffiliated) (29), Individual - Licensed Health Care Service Provider (27), Private Citizen / Entity (21), Clinic (21).
Records (292)
Yudania Reinoso Gomez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Ailyn Francisco
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Hector Rodriguez Cruz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Abrahan Cardona Del Rio
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Niurbis Hernandez Del Sol
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2025
Edward E Garcia-gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Gladys Aracely Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Iset Yanes Doval
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Greter Brito Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Celeste Maria Brens-barruos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Lazaro Hernandez Lopez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Maria Isabel Rodriguez Alvarez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Nilo Navarro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Susel Regla Casado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Roberta Ascencion
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Ivan Dejesus Martinez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jacqueline J Monteserin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2023
Roberto Joanna Perez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Agora Marin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Maytee Lledo
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Vincente Fernando Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Melissa Cruz
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Amneris Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Yareli Paula
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Yosbel Otano Melendez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Maribel Sera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Sandra Paola Cardona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2021
Sara Tania Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Roxana Serpa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Jesus Ramon Fonseca
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Ralph Oscar Miniet
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Annie Suarez-gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Andres Sitges Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Angel Luis Achong
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Armando Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Luis Ruben Rodriguez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Daris Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Arelys Perez Cuesta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Alejandro Mena
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Kenia Martinez Arrascaeta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Rodolfo M Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Evelyn Alina Miranda-hankerson
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Rayniel Lazaro Hernandez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2018
Nelson R Sr Ramos
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Humberto Martinez Rodriguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Maite M Garcia
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Rudy N Dominguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Alejandro B Jr Biart
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Lisbet Castillo Batista
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Darelys Valdez Granado
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
← 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.