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)

Rolando Cueto Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2012
Maykel Diaz Escarlona Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2012
Ignacio Alfredo Ramirez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Feb 2012
Daniel Martinez Salgado Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2012
Orlando Hernandez Estevez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2012
Lissette Alvarez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2012
Tania Valdes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2011
Aida Ramos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2011
Guillermo Denis Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2011
Lourdes Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2011
Mercedes Yanes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2011
Estrella Rodriguez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2011
Alberto R Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2011
Virginia Facenda Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2011
Lissbet Diaz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2011
Luis I Moreno Morales Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2011
Rolando Cabrera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2011
Deyanira Cabrera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2011
Bjb Pharmacy Discount Entity Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Aug 2011
Alexander Castillo Dopico Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2011
Emelina Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Blanca Marquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Braidor Jimenez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jun 2011
Rita Maria Mateu Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Apr 2011
Jorge Jesus Cuervo Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Aug 2010
Renelio Martinez-hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2010
Caridad M Alba Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2010
Maritza Estela Carril Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Nov 2009
Arnaldo Mirabal Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2009
Reinaldo German Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Oct 2009
Maria C Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2009
Ermenegildo R Santana Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2009
Danays Perez Fernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2009
Jose Jr Vina Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Dec 2008
Raul C Rodriguez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Aug 2008
David Alvarez Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Excluded Aug 2008
Jorge Gregor Fernandez-romero Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jul 2008
Silvia Hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 2008
Rolando Fraga Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded May 2008
Gisela Acosta Valladares Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Mar 2008
Aldo Perez Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Jan 2008
Carlos Rodolfo Maggi Individual Felony Fraud
Hialeah, FL · Felony conviction relating to health care fraud · Excluded Jan 2008
Karla Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2008
Henry Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Jan 2008
Rupert Ashston Francis, MD, PA Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2007
Noemy Obrador Ruiz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2007
Luis Jacinto Marti Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Sep 2007
Diana Castro Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Excluded Feb 2007
Hafar Medical Equipment, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Feb 2007
Professional Services Supply, Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Excluded Dec 2006
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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.