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)
Walter G Arguedas
Individual
Loan Default
Hialeah, FL ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Hector Abrante
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
Amparo Mato
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2001
Adolfo Mato
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2001
Lorenzo Lorenzo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2001
Charles H Mcallister
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2001
Alina Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Francisco Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Rachel M Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Maria Clara Carmona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Ramon Verdecia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jose Medina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Pedro Valle
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Miriam G Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2000
Jakeline Vazquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2000
Krison Medical Equip, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2000
Abc Eureka Medical Rentals
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded May 2000
International Health Lab
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2000
Carlos Armando Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Green Express Medical Equip
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Grami Corporation, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
A & J Medical Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 2000
Florida Mobile Dental, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 2000
Maria Teresa Peralta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 1999
Carlos M Barroso
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Ralph Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Jorge Luis Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Alberto Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Sylvanna Mayte Fuertes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
Richard Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1999
J & L Services, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1999
Maria J Sardinas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Gina Higgins
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 1999
Neway Health Care Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Leader Health Care Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Future Care Corp
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Jul 1999
Elizabeth Alos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1999
Ayala Medical Center, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Dignora Del Rio
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Ignacio Varani
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Dba Red Cross Home Care, INC
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Excluded Oct 1998
Zoraida Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Mario Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Wenceslao Santiesteban
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Zoraida Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Santiago Alegre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ernesto Pastrana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Lourdes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Maria Emilia Monzon
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Raul Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
← 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.