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)

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
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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.