EXCLUDEDPROVIDER
Individual Fraud

Dora Josefa Robaina

North Bay Village, FL 33141

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Dora Josefa Robaina of North Bay Village, FL is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of October 19, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
North Bay Village, FL 33141
Exclusion date
October 19, 2017
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Dora Josefa Robaina appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with North Bay Village, 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 October 19, 2017, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 19, 2017
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 North Bay Village, FL 33141. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in North Bay Village, FL

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

Stephanie Marlene Barber Individual Revocation
North Bay Village, FL · License revocation, suspension, or surrender · Excluded Oct 2024
Melissa Isabel Rodriguez Individual Program Crime
North Bay Village, FL · Conviction of program-related crimes · Excluded Dec 2012
Michael Iheagwara Individual Program Crime
North Bay Village, FL · Conviction of program-related crimes · Excluded Oct 2003

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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