Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.
About HHS-OIG exclusions in Caguas, Puerto Rico
The records on this page are individuals and entities with a Caguas, Puerto Rico
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 12 currently excluded
records in Caguas — 11
individuals and 1
entity. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Caguas
The most common statutory bases for exclusion in Caguas, Puerto Rico are
conviction of program-related crimes (6), felony conviction relating to health care fraud (3), entities controlled by a sanctioned individual (1), license revocation, suspension, or surrender (1), felony conviction relating to controlled substance (1).
Provider categories in Caguas
Common provider categories among excluded Caguas records include
Business Owner / Executive (3), Physician (MD, DO) (2), Individual - Licensed Health Care Service Provider (2), DME Company (2), Medical Practice, MD (1), Employee - Government (1).
Records (12)
Valerie Marie Cintron Rivera
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Carlos Victor Rivera-chinchilla
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Diana M Gallardo
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Maria Judith Torres
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 2022
Rebecca Sierra-lopez
Individual
Drug Felony
Caguas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Yalixa Flores-fuentes
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 2019
Pedro Rivera-rivera
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Apr 2015
Nydia Ramos-figueroa
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Vivian Vega-rodriguez
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Polux Enrique Dilone St Jean
Individual
Revocation
Caguas, PR ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Pedro A Sotomayor
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 1997
Vilar Medical Equipment
Entity
Controlled Entity
Caguas, PR ·
Entities controlled by a sanctioned individual
· Excluded Mar 1987
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