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).
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)
Emily Medical Equipment, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2006
Barbara Colina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Fredesvinda Mercedes Gonzalez-pina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Deisy T Aviles
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Fredesvinda M Gonzalez-pina, M
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2006
Edith Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Jose A Garrido
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Mirta Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Melissa R Johnson
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2006
Edgard Cadenas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Juan Olive
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Sergio Ortega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Manuel A Trujillo
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2006
David Leal
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Ada E Rivera
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Delvis A Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Viridiana Negrin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Kenia Pointe Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Teresa Rivera Alonso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
K E S Medical Supplies Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2005
Anna Rebeca Arenales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Serafin Sanchez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Idanys Quevedo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Miriam Porben
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Anay Jimenez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2005
Marilyn Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Hialeah Dme, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Dental Health Clinic, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Manolo Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2004
Pablo Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
I & Y Enterprise, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 2004
Juan Miguel Monduy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Eduardo Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Yegort Conrado Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
German Alvero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Great Dme, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2004
Jose I Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Canela Iacono
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Rolando R Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Ramon Reyes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Teresa D Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Heather A Medero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Daysi C Tapanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Acelia Garciga
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Lazara Pazo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Ramon Roger Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Mirella D Fleites
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Rachel Pharmacy Discount, INC
Entity
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded May 2002
Diego Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Lourdes Bartolome-castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2002
← 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.