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)
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
← 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.