EXCLUDEDPROVIDER
Individual Program Crime

Juan Miguel Dieguez

Hollywood, FL 33020

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Juan Miguel Dieguez of Hollywood, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of August 19, 1999.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hollywood, FL 33020
Exclusion date
August 19, 1999
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Juan Miguel Dieguez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hollywood, Florida. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is August 19, 1999, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 19, 1999
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Hollywood, FL 33020. The listed provider category is Private Citizen / Entity. The listed specialty is Clerk / Other Clerical.

Other excluded providers in Hollywood, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Hollywood, FL address.

Dajin Chen Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Excluded May 2026
Gail Bernadette Victor Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2026
Paola Maria Ewing Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Apr 2026
Pablo Trinidad Sr Garcia Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2026
Enante Sime Renodain Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Excluded Dec 2025
Senetta Wilson Carter Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Jun 2025
Daniel Leon Leduc Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Excluded May 2025
Daimara Borroto Garcia Individual Felony Fraud
Hollywood, FL · Felony conviction relating to health care fraud · Excluded Mar 2025

See all 72 excluded providers in Hollywood →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Individuals in Florida More Records in Hollywood More Program Crime Records