Listed in latest imported file
7
About HHS-OIG exclusions in Sunny Isles Beach, Florida
The records on this page are individuals and entities with a Sunny Isles 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
HHS-OIG LEIE file imported on October 4, 2026 lists 7
records in Sunny Isles Beach — 7
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 Sunny Isles Beach
The most common statutory bases for exclusion in Sunny Isles Beach, Florida are
conviction of program-related crimes (4), license revocation, suspension, or surrender (1), felony conviction relating to controlled substance (1), felony conviction relating to health care fraud (1).
Provider categories in Sunny Isles Beach
Common provider categories among excluded Sunny Isles Beach records include
Individual (Unaffiliated) (5), Physician (MD, DO) (1), Individual - Licensed Health Care Service Provider (1).
Records (7)
Alan Nils Swartz
Individual
Drug Felony
Sunny Isles Beach, FL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2022
Vera Smolyansky
Individual
Felony Fraud
Sunny Isles Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2017
Yevgeniy Pereverzev
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Olga Maximova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ilya Massarsky
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ryan Robert Doyon
Individual
Revocation
Sunny Isles Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Tanya Potapova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
← 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.