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).
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.