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)

Mirella D Fleites Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2002
Rachel Pharmacy Discount, INC Entity Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2002
Diego Valero Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2002
Lourdes Bartolome-castro Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2002
Walter G Arguedas Individual Loan Default
Hialeah, FL · Default on health education loan or scholarship obligations · Exclusion date Feb 20, 2002
Hector Abrante Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2002
Amparo Mato Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2001
Adolfo Mato Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2001
Lorenzo Lorenzo Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2001
Charles H Mcallister Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2001
Alina Perez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2000
Francisco Hernandez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2000
Rachel M Diaz Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2000
Maria Clara Carmona Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2000
Ramon Verdecia Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2000
Jose Medina Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2000
Pedro Valle Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2000
Miriam G Gomez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2000
Jakeline Vazquez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jun 20, 2000
Krison Medical Equip, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 20, 2000
Abc Eureka Medical Rentals Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date May 18, 2000
International Health Lab Entity Kickbacks
Hialeah, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 19, 2000
Carlos Armando Ramos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2000
Green Express Medical Equip Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2000
Grami Corporation, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2000
A & J Medical Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Mar 20, 2000
Florida Mobile Dental, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jan 19, 2000
Maria Teresa Peralta Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 1999
Carlos M Barroso Individual Revocation
Hialeah, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 1999
Ralph Valero Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 1999
Jorge Luis Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 1999
Alberto Gonzalez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 1999
Sylvanna Mayte Fuertes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 1999
Richard Cabrera Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Aug 19, 1999
J & L Services, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Aug 19, 1999
Maria J Sardinas Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 1999
Gina Higgins Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Jul 20, 1999
Neway Health Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 1999
Leader Health Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 1999
Future Care Corp Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jul 20, 1999
Elizabeth Alos Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date May 20, 1999
Ayala Medical Center, INC Entity Controlled Entity
Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 1999
Dignora Del Rio Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 18, 1999
Ignacio Varani Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 1998
Dba Red Cross Home Care, INC Entity
Hialeah, FL · Exclusion type 1128Aa · Exclusion date Oct 19, 1998
Zoraida Yanes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 1998
Mario Yanes Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 1998
Wenceslao Santiesteban Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 1998
Zoraida Gomez Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 1998
Santiago Alegre Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Sep 20, 1998
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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.