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)
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
← 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.