EXCLUDEDPROVIDER
Individual Felony Fraud

Cassandre Jean

Miami, FL 33101

Public HHS-OIG LEIE exclusion record

Cassandre Jean of Miami, FL is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1285072728 with a primary specialty of Licensed Practical Nurse. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Cassandre Jean is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of August 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Miami, FL 33101
Exclusion date
August 20, 2024
Exclusion type
Felony Fraud (1128a3)
NPI
1285072728

Record summary

Cassandre Jean appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Miami, Florida. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is August 20, 2024, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 20, 2024
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1285072728
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Miami, FL 33101. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

NPI Registry context

The LEIE record lists NPI 1285072728. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Licensed Practical Nurse (164W00000X). Registered practice location: Brooklyn, NY. NPI enumeration date: Jun 6, 2013. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Miami, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Miami, FL address.

Samer N Youssef Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Michael Vax Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Sheere Antoinette Proctor Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Nelson Enrique Gonzalez Diaz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Angela Maria Giron Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Gloria Guillibeth Diaz Salas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026
Eric Javier Collazo-rivera Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded May 2026
Levy Alberto Colina Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded May 2026

See all 2,099 excluded providers in Miami →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

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