EXCLUDEDPROVIDER
Individual Program Crime

Gilda Perez

Opa Locka, FL 33055

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Gilda Perez of Opa Locka, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Opa Locka, FL 33055
Exclusion date
April 20, 2006
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Gilda Perez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Opa Locka, 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 April 20, 2006, 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 dateApril 20, 2006
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 Opa Locka, FL 33055. The listed provider category is Pharmacy. The listed specialty is Employee.

Other excluded providers in Opa Locka, FL

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

Dawn Charisse Brown Individual Revocation
Opa Locka, FL · License revocation, suspension, or surrender · Excluded Mar 2024
Lazara Cecilia Chavez Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded May 2023
Benigno Rodriguez Sr Pena Individual Felony Fraud
Opa Locka, FL · Felony conviction relating to health care fraud · Excluded Mar 2022
Luzbella Nunez De La Torre Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Oct 2017
Maria Teresa Pupo Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Mar 2017
Sonya Miller Reese Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Jul 2012
Sandra V Miller Individual Program Crime
Opa Locka, FL · Conviction of program-related crimes · Excluded Jul 2012
Oliver Alexander Caison Individual Patient Abuse
Opa Locka, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2009

See all 15 excluded providers in Opa Locka →

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.

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Related

More Excluded Individuals in Florida More Records in Opa Locka More Program Crime Records