Listed in latest imported file
28
About HHS-OIG exclusions in Miami Lakes, Florida
The records on this page are individuals and entities with a Miami Lakes, 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 28
records in Miami Lakes — 17
individuals and 11
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 Miami Lakes
The most common statutory bases for exclusion in Miami Lakes, Florida are
entities controlled by a sanctioned individual (9), conviction of program-related crimes (9), exclusion type 1128Aa (6), fraud, kickbacks, and other prohibited activities (2), license revocation, suspension, or surrender (1).
Provider categories in Miami Lakes
Common provider categories among excluded Miami Lakes records include
DME Company (9), Medical Practice, MD (4), Dental Practice (3), Private Citizen / Entity (2), Individual (Unaffiliated) (2), Home Health Agency (2).
Records (28)
Olga Elena Alvarado
Individual
Felony Fraud
Miami Lakes, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Carlos Valencia
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Maritza Alvarez
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Eduims Mora
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Jael Yi Lorenzo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
A Perfect Smile, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
Healthy Smile Dentistry, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2004
Leonardo Redondo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Liane Sadati
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Universal Nursing Systems INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2001
Mutual Home Health Nursing
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2001
Jennifer Sharp Griffin
Individual
Revocation
Miami Lakes, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2000
Mayra M Quinones
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Mq Professional Services, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2000
Life Health Care, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 1999
General Health Care Of Fl, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 1999
Curative Care
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 1999
Bbc Health INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 1999
Lionel Resnick
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 1999
Arnaldo Curbelo
Individual
Kickbacks
Miami Lakes, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 2, 1998
Eugenia Gonzalez Interian
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Jenis Socarras
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Oct 18, 1997
Martha Lucia Moreno
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Oct 18, 1997
Shalom Medical Center
Entity
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Oct 18, 1997
Crist Yiret Medical Supply
Entity
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Oct 18, 1997
Jorge Cruz
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Jul 17, 1997
Carmen Alvarez
Individual
Miami Lakes, FL ·
Exclusion type 1128Aa
· Exclusion date Jul 17, 1997
Mario Fonseca
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
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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.