EXCLUDEDPROVIDER

Hialeah, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 292 exclusion records in Hialeah, Florida (251 individual and 41 entity). The most common basis is conviction of program-related crimes (202).

Currently listed
292
Individuals
251
Entities
41

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).

Program Crime (202)Controlled Entity (27)Revocation (26)Felony Fraud (20)Exclusion Type 1128Aa (7)Kickbacks (3)

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)

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