Listed in latest imported file
296
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).
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.