EXCLUDEDPROVIDER

Hialeah, Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 296 exclusion records in Hialeah, Florida (252 individual and 44 entity). The most common basis is conviction of program-related crimes (202).

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

Listed in latest imported file
296
Individuals
252
Entities
44

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 HHS-OIG LEIE file imported on October 4, 2026 lists 296 records in Hialeah — 252 individuals and 44 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), fraud, kickbacks, and other prohibited activities (7).

Program Crime (202)Controlled Entity (27)Revocation (26)Felony Fraud (20)Kickbacks (7)Exclusion Type 1128Aa (7)

Provider categories in Hialeah

Common provider categories among excluded Hialeah records include DME Company (73), Business Owner / Executive (43), Individual (Unaffiliated) (29), Individual - Licensed Health Care Service Provider (27), Private Citizen / Entity (21), Clinic (21).

Records (296)

Supreme Menthal Health Service Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 21, 2026
Masiel Chaviano Huerta Individual Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 17, 2026
Nel Group INC Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Gonbenale Corp Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Yudania Reinoso Gomez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2026
Ailyn Francisco Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Hector Rodriguez Cruz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2025
Abrahan Cardona Del Rio Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2025
Niurbis Hernandez Del Sol Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Edward E Garcia-gomez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Gladys Aracely Gomez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Iset Yanes Doval Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Greter Brito Acosta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2024
Celeste Maria Brens-barruos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Lazaro Hernandez Lopez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2024
Maria Isabel Rodriguez Alvarez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Nilo Navarro Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Susel Regla Casado Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Roberta Ascencion Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Ivan Dejesus Martinez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Oct 19, 2023
Jacqueline J Monteserin Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Roberto Joanna Perez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2023
Agora Marin Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Maytee Lledo Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Vincente Fernando Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Melissa Cruz Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2022
Amneris Lopez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Yareli Paula Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2022
Yosbel Otano Melendez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2022
Maribel Sera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2022
Sandra Paola Cardona Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2021
Sara Tania Ruiz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Roxana Serpa Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Jesus Ramon Fonseca Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Ralph Oscar Miniet Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Annie Suarez-gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Andres Sitges Ramos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Angel Luis Achong Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Armando Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2020
Luis Ruben Rodriguez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Sep 19, 2019
Daris Hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Arelys Perez Cuesta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Alejandro Mena Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Kenia Martinez Arrascaeta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Rodolfo M Martinez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2018
Evelyn Alina Miranda-hankerson Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018
Rayniel Lazaro Hernandez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018
Nelson R Sr Ramos Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Humberto Martinez Rodriguez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
Maite M Garcia Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018
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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.