EXCLUDEDPROVIDER

Carolina, Puerto Rico: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 14 exclusion records in Carolina, Puerto Rico (14 individual and 0 entity). The most common basis is conviction of program-related crimes (8).

Currently listed
14
Individuals
14
Entities
0

About HHS-OIG exclusions in Carolina, Puerto Rico

The records on this page are individuals and entities with a Carolina, 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 14 currently excluded records in Carolina — 14 individuals and 0 entities. 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 Carolina

The most common statutory bases for exclusion in Carolina, Puerto Rico are conviction of program-related crimes (8), felony conviction relating to health care fraud (5), default on health education loan or scholarship obligations (1).

Program Crime (8)Felony Fraud (5)Loan Default (1)

Provider categories in Carolina

Common provider categories among excluded Carolina records include Physician (MD, DO) (5), Individual (Unaffiliated) (3), Medical Practice, MD (2), Employee - Private Sector (2), DME Company (1), Business Owner / Executive (1).

Records (14)

Yamilet Tirado Vega Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Nov 2023
Alice Ruscalleda-lebron Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Jul 2022
Sophia Pineiro Ruscalleda Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Jul 2022
Ruben Escalera Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Jan 2018
Perfecto De Leon Toribio Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Jan 2018
Luis Navedo-ortiz Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Aug 2015
Mario Ramirez Rivera Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Mar 2014
Claudia P Skeet-williams Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Oct 2012
Ileana Mendez-garcia Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Oct 2012
Guillermina A Velazquez Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Fernando M Del Amo-mojica Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Victor Aponte Aponte Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Nov 2009
Robert J Ramos Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded May 2005
Hector R Torres-ortiz Individual Loan Default
Carolina, PR · Default on health education loan or scholarship obligations · Excluded Nov 2000

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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.