EXCLUDEDPROVIDER

Miami Lakes, Florida: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 28 exclusion records in Miami Lakes, Florida (17 individual and 11 entity). The most common basis is entities controlled by a sanctioned individual (9).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
28
Individuals
17
Entities
11

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).

Controlled Entity (9)Program Crime (9)Exclusion Type 1128Aa (6)Kickbacks (2)Revocation (1)Felony Fraud (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

← All Florida records

Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.