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