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)
Rudy N Dominguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Alejandro B Jr Biart
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Lisbet Castillo Batista
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Darelys Valdez Granado
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2017
Maribel Galvan
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Rosa M Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Angel Sanchez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Raiza Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jose Miguel Ortiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Yis Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Juan Diaz Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Alexis Avila
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Rosa Clavell
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Lisbet Castillo
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2016
Raynel Soto-rivera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Yanelle Nunez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Victor A Sanchez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
American Sleep Institute
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 15, 2016
Mildred Madrid
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Cielo Zapata
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Marta Curbeco
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Daniel Martinez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Yenisleidy Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Moraima Teresita Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Miguel Angel Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Luisa Cladera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Manuela Edelia Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Alain Remy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Alexei Ariosa Alvarez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2015
Amarilys Maria Quero
Individual
Patient Abuse
Hialeah, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2015
Lissett Jo-moure
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Carlos D Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Ekaterina Mestre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Luis A Lucero
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Celia Santovenia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Omar Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Santiago Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Arturo Esquivel
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lazaro Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Miriam Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Remberto Lago Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Ahmed Marrero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yoeli Salgueiro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Alina De Armas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Antonio Del Pino-castillo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Leopoldo Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Yumidia Naranjo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Aureliano O Diaz
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2013
Samantha D Carta
Individual
Obstruction
Hialeah, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2013
Rebeca Rodriguez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
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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.