EXCLUDEDPROVIDER

Caguas, Puerto Rico: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 12 exclusion records in Caguas, Puerto Rico (11 individual and 1 entity). The most common basis is conviction of program-related crimes (6).

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.
Currently listed
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 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).

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 · 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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