EXCLUDEDPROVIDER

Bay Harbor Islands, Florida: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4 exclusion records in Bay Harbor Islands, Florida (4 individual and 0 entity). The most common basis is conviction of program-related crimes (2).

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.
Currently listed
4
Individuals
4
Entities
0

About HHS-OIG exclusions in Bay Harbor Islands, Florida

The records on this page are individuals and entities with a Bay Harbor Islands, 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 4 currently excluded records in Bay Harbor Islands — 4 individuals and 0 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 Bay Harbor Islands

The most common statutory bases for exclusion in Bay Harbor Islands, Florida are conviction of program-related crimes (2), license revocation, suspension, or surrender (1), felony conviction relating to health care fraud (1).

Program Crime (2)Revocation (1)Felony Fraud (1)

Provider categories in Bay Harbor Islands

Common provider categories among excluded Bay Harbor Islands records include DME Company (2), Hospital (1), Business Owner / Executive (1).

Records (4)

Richard Waserstein Individual Felony Fraud
Bay Harbor Islands, FL · Felony conviction relating to health care fraud · Excluded Oct 2023
Jaime Molina Butler Individual Revocation
Bay Harbor Islands, FL · License revocation, suspension, or surrender · Excluded Jul 2007
Ana M Fernandez-pedrinan Individual Program Crime
Bay Harbor Islands, FL · Conviction of program-related crimes · Excluded May 2004
Guillermo Fernandez Individual Program Crime
Bay Harbor Islands, FL · Conviction of program-related crimes · Excluded May 2004

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