Providers

ALAN SWARTZ, MD

NPI 1649252677, individual, Miami, FL, Pediatrics

1
Evidence tier
documented action, then payment
  • Listed on the Medicare revocation list since January 11, 2021.
  • Medicaid still paid claims in 1 later month, $452 in total.
score 93 of 100, rank 419, $452 at stake

Public list actions

Medicare revocation effective January 11, 2021, barred from re-enrolling until January 11, 2031
424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion), Order And Referring Only - Pediatric Medicine, FL
OIG exclusion August 18, 2022 under section 1128a4
Physician (MD, DO), Pediatrics, Sunny Isles Beach, FL

Paid after the action

Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.

listidentity checkaction datewindow closedmonths paid afterfirstlastpaid after12 months before
Medicare revocation list
424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion)
Exact NPI, name verifiedJan 11, 2021Jan 11, 20311Mar 2021Mar 2021$452$24K

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameALAN SWARTZ, MD
TypeIndividual, sole proprietor
StatusActive
NPI issuedNovember 16, 2005, last updated June 21, 2011
Practice location13550 N KENDALL DR, #160, Miami, FL 33186-1514, 305-385-7304
Specialties
Pediatrics (208000000X, primary, license ME35970 FL)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes
codewhat it ispaidshareper patient-monthtypicalrank among providers
99214Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more$41K73%$48$60 (top 5% from $133)34th percentile
96116Exam of neurobehavioral status, first hour$8K14%$47$59 (top 5% from $351)45th percentile
99213Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more$3K6%$20$44 (top 5% from $110)16th percentile
99402Preventive counseling individual 30 min$2K4%$11$36 (top 5% from $131)17th percentile
90460Administration of first vaccine or toxoid component with counseling (18 years or younger)$2K4%$6.38$26 (top 5% from $54)16th percentile
90686Influenza vaccine, quadrivalent, preservative free, 0.5 ml dosage$1300%$11$2.30 (top 5% from $20)too few months to rank
99401Preventive counseling individual 15 min$1160%$9.68$16 (top 5% from $46)too few months to rank
99403Preventive counseling individual 45 min$530%$0.14$70 (top 5% from $161)11th percentile

In this area

256 providers in Miami-Dade County, FL carry an indicator in the public record, with $454.5M at stake between them. The most common is more hours than a day holds, on 203 of them, followed by part of a provider network on 44. 5 are tier 1: documented action, then payment.

tierproviderat stakewhy
1ROSALVA ZEGARRA
Hialeah, FL, ranked 424
$302
  • Listed on the Medicare revocation list since December 1, 2020.
  • Medicaid still paid claims in 1 later month, $302 in total.
1LARKIN BEHAVIOR HEALTH INC
Hialeah Gardens, FL, ranked 501
$0
  • Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
  • No Medicaid payments in the last 12 observed months.
1ABRH CARE INC
Miami, FL, ranked 507
$0
  • Adjudicated (sentenced, charged) per an HHS-OIG enforcement record and a Department of Justice release dated May 22, 2026.
  • No Medicaid payments in the last 12 observed months.
1DAVILA MEDICAL CENTER INC
Miami, FL, ranked 649
$0
  • Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
  • No Medicaid payments in the last 12 observed months.
1NEW BEHAVIOR HEALTH DIRECTION INC
Miami, FL, ranked 683
$0
  • Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
  • No Medicaid payments in the last 12 observed months.
2MARIA MACHADO
Miami, FL, ranked 691
$4.0M
  • Billed more hands-on hours than a day holds in 9 months, peaking at 25.9 hours per day across 10 billing organizations.
  • Medicaid dollars per patient on code 97110 ($428 per patient-month) sit in the top 5% of every provider billing that code.
2MASSIEL MERLO-GOMEZ
Miami, FL, ranked 740
$387K
  • Billed more hands-on hours than a day holds in 1 month, peaking at 14.2 hours per day across 4 billing organizations.
3PRIMARY MEDICAL STAFFING, INC.
Miami Lakes, FL, ranked 756
$17.5M
  • Part of provider network D1-00129, ranked 129 nationally.
  • Medicaid dollars per patient on code S9123 ($12257 per patient-month) sit in the top 5% of every provider billing that code.
All 256 in FL

Recent enforcement in FL

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJPleaded guiltyAug 14, 2026
Ocala Mental Health Counselor Pleads Guilty to Aggravated Identity Theft and Wire Fraud
Forsythe used the names and insurance policy information of 22 individuals without their consent to bill two health insurance companies for counseling services she had not provided.
DOJConvictedAug 12, 2026
Cuban National Convicted of Unlawfully Obtaining US Citizenship After Concealing Healthcare Fraud Scheme
Rodriguez concealed on her naturalization application her participation in a seven-year healthcare fraud conspiracy that resulted in approximately $4.6 million in fraudulent healthcare claims.
DOJCivil settlementAug 3, 2026
Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
Complete Health caused the submission of diagnosis codes within HCC 55 and HCC 59 that were not clinically valid, not supported by medical records, and/or not considered in the beneficiary's care, increasing Medicare Advantage risk-adjusted payments from which it received a percentage.
DOJCivil settlementJul 31, 2026
Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses, with one practice receiving remuneration from a third-party testing company to refer patients for the tests.
DOJCivil settlementJul 31, 2026
Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses and, as to Floral Park Ophthalmology, resulting from remuneration paid by a third-party testing company to induce referrals.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

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