Listed in latest imported file
12
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).
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.