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)
Ernesto Pastrana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Lourdes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Maria Emilia Monzon
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Raul Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Clara Diaz
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1998
Northwest Region Service, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 1998
American Health Center
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 1998
Quirantes Interprise
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 18, 1997
Central Orthopedic Of Miami
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 18, 1997
Robert N Swan
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Medix Physician, INC
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 1997
Cpc Medical Center
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 1997
Coto's Pharmacy #2, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Faustus Mendez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Nov 18, 1997
Bear Love Medical Equipment
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Nov 4, 1997
New Medical Center, INC
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Oct 18, 1997
Dynamic Diagnostic Institute
Entity
Controlled Entity
Hialeah, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 29, 1997
Xiomara Gonzalez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Jun 20, 1997
Jesus Gonzalez
Individual
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Jun 20, 1997
Modern Medical Center
Entity
Hialeah, FL ·
Exclusion type 1128Aa
· Exclusion date Jun 20, 1997
Felix Angel Garcia-loredo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
Luis E Mateus
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Aida C Gonzalez
Individual
Fraud
Hialeah, FL ·
Conviction relating to fraud
· Exclusion date Nov 4, 1996
Azucena Perez-miranda
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1996
Nora Vega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Ana Conde
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Gilberto Rodriguez-abreu
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 11, 1996
Perla Martin-davis
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1996
Elva R Lamas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1996
Joaquin A Gasso
Individual
Loan Default
Hialeah, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 11, 1994
Ramon Quirantes Orthopedics
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Roniel III Rodriquez
Individual
Drug Misdemeanor
Hialeah, FL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 15, 1993
Jose Alonso Jurado
Individual
Fraud
Hialeah, FL ·
Conviction relating to fraud
· Exclusion date Mar 10, 1993
Dinorah Pharmacy Corp
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1993
Graciela Matilde Bolumen
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
Ana D Hernandez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 13, 1990
Raymond R Veloso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1990
Irma S Quintero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Georgina Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Hugo Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Principal Pharmacy, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 7, 1990
Rolando Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Roberto Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Velda Pharmacy
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Bruno E Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 25, 1988
Hortensia Marie Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1988
← 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.