About HHS-OIG exclusions in Opa Locka, Florida
The records on this page are individuals and entities with a Opa Locka, 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 15 currently excluded
records in Opa Locka — 15
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 Opa Locka
The most common statutory bases for exclusion in Opa Locka, Florida are
conviction of program-related crimes (11), license revocation, suspension, or surrender (2), felony conviction relating to health care fraud (1), conviction relating to patient abuse or neglect (1).
Provider categories in Opa Locka
Common provider categories among excluded Opa Locka records include
Individual (Unaffiliated) (4), Private Citizen / Entity (2), Pharmacy (2), Business Owner / Executive (2), Medical Practice, MD (1), Individual - Licensed Health Care Service Provider (1).
Records (15)
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
Gilda Perez
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Ronald Eugene Harris
Individual
Revocation
Opa Locka, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Betty J Bills
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Janice Maria Dacosta
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Eddie Lee Williams
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Cynthia Denise Austin
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Norka Montes De Oca
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
← All Florida records
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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.