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)

Wally J Proenza Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2013
Elizabet Lombera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2013
Yiriam Acosta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2013
Leandro Humberto Acosta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2013
Rolando Cueto Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2012
Maykel Diaz Escarlona Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Ignacio Alfredo Ramirez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2012
Daniel Martinez Salgado Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Orlando Hernandez Estevez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Lissette Alvarez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Tania Valdes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Aida Ramos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Guillermo Denis Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Lourdes Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Mercedes Yanes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Estrella Rodriguez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Alberto R Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Virginia Facenda Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Lissbet Diaz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Luis I Moreno Morales Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Rolando Cabrera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Deyanira Cabrera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Bjb Pharmacy Discount Entity Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Aug 18, 2011
Alexander Castillo Dopico Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2011
Emelina Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Blanca Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Braidor Jimenez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Rita Maria Mateu Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Jorge Jesus Cuervo Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 2010
Renelio Martinez-hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Caridad M Alba Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Maritza Estela Carril Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Nov 19, 2009
Arnaldo Mirabal Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Reinaldo German Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Maria C Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Ermenegildo R Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Danays Perez Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Jose Jr Vina Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2008
Raul C Rodriguez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2008
David Alvarez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2008
Jorge Gregor Fernandez-romero Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2008
Silvia Hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date May 20, 2008
Rolando Fraga Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date May 20, 2008
Gisela Acosta Valladares Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2008
Aldo Perez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2008
Carlos Rodolfo Maggi Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2008
Karla Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Henry Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2008
Rupert Ashston Francis, MD, PA Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 10, 2007
Noemy Obrador Ruiz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2007
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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.