About HHS-OIG exclusions in North Miami Beach, Florida
The records on this page are individuals and entities with a North Miami Beach, 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 12 currently excluded
records in North Miami Beach — 12
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 North Miami Beach
The most common statutory bases for exclusion in North Miami Beach, Florida are
conviction of program-related crimes (4), license revocation, suspension, or surrender (3), fraud, kickbacks, and other prohibited activities (2), felony conviction relating to health care fraud (2), conviction relating to fraud (1).
Provider categories in North Miami Beach
Common provider categories among excluded North Miami Beach records include
Individual - Licensed Health Care Service Provider (5), Laboratory (2), Radiology Facility (1), Physician (MD, DO) (1), Individual (Unaffiliated) (1), Employee - Private Sector (1).
Records (12)
Davidson Rozier
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Diana Cabana Rubenstein
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Juan Franscisco Nin
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Odette C Barcha
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Ailin Consuelo Rodriguez Sigler
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Scarlette De Los Angeles Jarquin
Individual
Fraud
North Miami Beach, FL ·
Conviction relating to fraud
· Excluded Jul 2017
Sharafat Adebisi Shorunke
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Antonio J Juan-maza
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Madeline Lucas
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Gennady Broytman
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Maurice Egozi
Individual
Kickbacks
North Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1997
Anouchka Egozi
Individual
Kickbacks
North Miami Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1997
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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.