EXCLUDEDPROVIDER
Individual Program Crime

Tanya Potapova

Sunny Isles Beach, FL 33160

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tanya Potapova of Sunny Isles Beach, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of September 20, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sunny Isles Beach, FL 33160
Exclusion date
September 20, 2012
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Tanya Potapova appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Sunny Isles Beach, 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 September 20, 2012, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 20, 2012
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Sunny Isles Beach, FL 33160. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Sunny Isles Beach, FL

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

Alan Nils Swartz Individual Drug Felony
Sunny Isles Beach, FL · Felony conviction relating to controlled substance · Excluded Aug 2022
Vera Smolyansky Individual Felony Fraud
Sunny Isles Beach, FL · Felony conviction relating to health care fraud · Excluded Oct 2017
Yevgeniy Pereverzev Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Olga Maximova Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Ilya Massarsky Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Mar 2017
Ryan Robert Doyon Individual Revocation
Sunny Isles Beach, FL · License revocation, suspension, or surrender · Excluded Jun 2013

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.

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Related

More Excluded Individuals in Florida More Records in Sunny Isles Beach More Program Crime Records