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)

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.