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.
114Currently listed
114Individuals
0Entities
Top exclusion types
Conviction of program-related crimes (100)Felony conviction relating to health care fraud (12)Felony conviction relating to controlled substance (2)
Records (114)
Carlos Manuel Dacal Torres
Individual
Program Crime
Juan Gil-alejo
Individual
Program Crime
Ledinson Chavez
Individual
Felony Fraud
Sergio Betancourt
Individual
Felony Fraud
Tomas A Rodriguez
Individual
Program Crime
Carlos Jesus Garcia
Individual
Program Crime
Alexander Sarduy Fuentes
Individual
Program Crime
Jorge Victor O'reilly
Individual
Program Crime
Antonio Alberto Quevedo Ledo
Individual
Program Crime
Rafael Cabrera
Individual
Program Crime
Oscar Luis Ventura-rodriguez
Individual
Controlled Substance
Alejandro Sierra
Individual
Program Crime
Elio Reyes
Individual
Program Crime
Elieser Pereira Delgado
Individual
Program Crime
Alain Sanchez
Individual
Program Crime
Ernesto R Velasquez
Individual
Program Crime
Thuy Hong Le
Individual
Controlled Substance
Victor Rocha
Individual
Program Crime
Alejandro Hernandez Rios
Individual
Program Crime
Hector Eisbel Anca Soca
Individual
Program Crime
Jose Carlos Gonzalez
Individual
Program Crime
Raul Feria Gongora
Individual
Program Crime
Rolando Perez
Individual
Program Crime
Jorge A Azar
Individual
Program Crime
Julio Andres Suarez
Individual
Felony Fraud
Andy Armas
Individual
Program Crime
Luis Y Santana
Individual
Program Crime
Damian Mayol
Individual
Program Crime
Ariel Martinez Ruiz
Individual
Program Crime
Yosbel Marimon
Individual
Program Crime
Nolbis R Lafita
Individual
Program Crime
Yanio Rodriguez-macaya
Individual
Program Crime
Erick Rios
Individual
Program Crime
Hector Hernandez
Individual
Program Crime
Danniel Empe Goyena
Individual
Program Crime
Andres Alfonso
Individual
Program Crime
Rene Vega
Individual
Program Crime
Juan Jose Tull-abreu
Individual
Program Crime
Ronald Diaz
Individual
Program Crime
Carlos Rodriguez Nerey
Individual
Program Crime
Yasser Rodriguez Gonzalez
Individual
Program Crime
Sandy De La Fe
Individual
Program Crime
Frank M Mendez
Individual
Program Crime
Ruben D Ibarra
Individual
Program Crime
Neil Labori
Individual
Program Crime
Rene Santana Tamayo
Individual
Program Crime
Ivan Fonseca
Individual
Program Crime
Jose E Ramos
Individual
Program Crime
Guillermo Gonzalez
Individual
Program Crime
Mario Izquierdo
Individual
Program Crime
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