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).
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
← 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.