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.
292Currently listed
251Individuals
41Entities
Top exclusion types
Conviction of program-related crimes (202)Entities controlled by a sanctioned individual (27)License revocation, suspension, or surrender (26)Felony conviction relating to health care fraud (20)Exclusion type 1128Aa (7)Fraud, kickbacks, and other prohibited activities (3)
Records (292)
Yudania Reinoso Gomez
Individual
Revocation
Ailyn Francisco
Individual
Program Crime
Hector Rodriguez Cruz
Individual
Program Crime
Abrahan Cardona Del Rio
Individual
Revocation
Niurbis Hernandez Del Sol
Individual
Revocation
Edward E Garcia-gomez
Individual
Program Crime
Gladys Aracely Gomez
Individual
Program Crime
Iset Yanes Doval
Individual
Program Crime
Greter Brito Acosta
Individual
Program Crime
Celeste Maria Brens-barruos
Individual
Program Crime
Lazaro Hernandez Lopez
Individual
Felony Fraud
Maria Isabel Rodriguez Alvarez
Individual
Felony Fraud
Nilo Navarro
Individual
Program Crime
Susel Regla Casado
Individual
Program Crime
Roberta Ascencion
Individual
Felony Fraud
Ivan Dejesus Martinez
Individual
Felony Fraud
Jacqueline J Monteserin
Individual
Program Crime
Roberto Joanna Perez
Individual
Felony Fraud
Agora Marin
Individual
Program Crime
Maytee Lledo
Individual
Felony Fraud
Vincente Fernando Gonzalez
Individual
Program Crime
Melissa Cruz
Individual
Felony Fraud
Amneris Lopez
Individual
Program Crime
Yareli Paula
Individual
Felony Fraud
Yosbel Otano Melendez
Individual
Felony Fraud
Maribel Sera
Individual
Program Crime
Sandra Paola Cardona
Individual
Program Crime
Sara Tania Ruiz
Individual
Program Crime
Roxana Serpa
Individual
Program Crime
Jesus Ramon Fonseca
Individual
Program Crime
Ralph Oscar Miniet
Individual
Revocation
Annie Suarez-gonzalez
Individual
Program Crime
Andres Sitges Ramos
Individual
Program Crime
Angel Luis Achong
Individual
Program Crime
Armando Gonzalez
Individual
Program Crime
Luis Ruben Rodriguez
Individual
Revocation
Daris Hernandez
Individual
Program Crime
Arelys Perez Cuesta
Individual
Program Crime
Alejandro Mena
Individual
Program Crime
Kenia Martinez Arrascaeta
Individual
Program Crime
Rodolfo M Martinez
Individual
Program Crime
Evelyn Alina Miranda-hankerson
Individual
Revocation
Rayniel Lazaro Hernandez
Individual
Revocation
Nelson R Sr Ramos
Individual
Felony Fraud
Humberto Martinez Rodriguez
Individual
Felony Fraud
Maite M Garcia
Individual
Felony Fraud
Rudy N Dominguez
Individual
Felony Fraud
Alejandro B Jr Biart
Individual
Felony Fraud
Lisbet Castillo Batista
Individual
Felony Fraud
Darelys Valdez Granado
Individual
Felony Fraud
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