EXCLUDEDPROVIDER

Caguas, Puerto Rico: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 12 exclusion records in Caguas, Puerto Rico (11 individual and 1 entity). The most common basis is conviction of program-related crimes (6).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
12
Individuals
11
Entities
1

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 HHS-OIG LEIE file imported on October 4, 2026 lists 12 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).

Program Crime (6)Felony Fraud (3)Controlled Entity (1)Revocation (1)Drug Felony (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 · Exclusion date May 20, 2026
Carlos Victor Rivera-chinchilla Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Diana M Gallardo Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Maria Judith Torres Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Mar 20, 2022
Rebecca Sierra-lopez Individual Drug Felony
Caguas, PR · Felony conviction relating to controlled substance · Exclusion date Jul 18, 2019
Yalixa Flores-fuentes Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Mar 20, 2019
Pedro Rivera-rivera Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Apr 20, 2015
Nydia Ramos-figueroa Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2012
Vivian Vega-rodriguez Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2012
Polux Enrique Dilone St Jean Individual Revocation
Caguas, PR · License revocation, suspension, or surrender · Exclusion date Feb 19, 1998
Pedro A Sotomayor Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Exclusion date Mar 20, 1997
Vilar Medical Equipment Entity Controlled Entity
Caguas, PR · Entities controlled by a sanctioned individual · Exclusion date Mar 16, 1987

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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.