EXCLUDEDPROVIDER

Hialeah, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 292 exclusion records in Hialeah, Florida (251 individual and 41 entity). The most common basis is conviction of program-related crimes (202).

Currently listed
292
Individuals
251
Entities
41

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).

Program Crime (202)Controlled Entity (27)Revocation (26)Felony Fraud (20)Exclusion Type 1128Aa (7)Kickbacks (3)

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
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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.