EXCLUDEDPROVIDER
Individual Controlled Substance

Alan Nils Swartz

Sunny Isles Beach, FL 33160

Public HHS-OIG LEIE exclusion record

Alan Nils Swartz of Sunny Isles Beach, FL is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1649252677 with a primary specialty of Pediatrics. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Alan Nils Swartz is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of August 18, 2022.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sunny Isles Beach, FL 33160
Exclusion date
August 18, 2022
Exclusion type
Controlled Substance (1128a4)
NPI
1649252677

Record summary

Alan Nils Swartz 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 August 18, 2022, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 18, 2022
Exclusion typeFelony conviction relating to controlled substance (1128a4)
NPI1649252677
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Physician (MD, DO). The listed specialty is Pediatrics.

NPI Registry context

The LEIE record lists NPI 1649252677. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Pediatrics (208000000X). Registered practice location: Miami, FL. NPI enumeration date: Nov 16, 2005. NPPES status: Active. The NPI Registry lists credential: MD.

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 Sunny Isles Beach, FL

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

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
Tanya Potapova Individual Program Crime
Sunny Isles Beach, FL · Conviction of program-related crimes · Excluded Sep 2012

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

Related

More excluded individuals in Florida More records in Sunny Isles Beach More felony conviction relating to controlled substance records