EXCLUDEDPROVIDER

San Juan, Puerto Rico: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 33 exclusion records in San Juan, Puerto Rico (32 individual and 1 entity). The most common basis is conviction of program-related crimes (15).

Currently listed
33
Individuals
32
Entities
1

About HHS-OIG exclusions in San Juan, Puerto Rico

The records on this page are individuals and entities with a San Juan, 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 33 currently excluded records in San Juan — 32 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 San Juan

The most common statutory bases for exclusion in San Juan, Puerto Rico are conviction of program-related crimes (15), felony conviction relating to health care fraud (8), default on health education loan or scholarship obligations (4), felony conviction relating to controlled substance (3), fraud, kickbacks, and other prohibited activities (1).

Program Crime (15)Felony Fraud (8)Loan Default (4)Drug Felony (3)Kickbacks (1)Fraud (1)

Provider categories in San Juan

Common provider categories among excluded San Juan records include Physician (MD, DO) (9), Individual (Unaffiliated) (6), Business Owner / Executive (5), DME Company (3), Medical Practice, MD (2), Individual - Licensed Health Care Service Provider (2).

Records (33)

Eddin Orlando Santiago-cordero Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded May 2026
Gabriel Angel Rodriguez-malave Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded May 2026
Reynaldo Guzman-martinez Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded May 2026
Jose A Gonzalez Maldonado Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2025
Mayra Elena Perez Oyola Individual Patient Abuse
San Juan, PR · Conviction relating to patient abuse or neglect · Excluded Mar 2025
Jose Antonio Burgos-millan Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Aug 2024
Felix Melendez-ortiz Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Aug 2023
Carmen Judith Pagan-dominguez Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded May 2023
Robert Crespo Zamora Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded May 2023
Nelsa Odina Rodriguez-cespedes Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jul 2022
Juan Jose Ruscalleda Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Nov 2021
Hector L Cotto-torres Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Excluded Nov 2021
Nexeon Medsystems Puerto Rico Entity Kickbacks
San Juan, PR · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2020
Myrna E Nevares Sobrino Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Excluded Jul 2019
David Perez-larregui Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Apr 2019
Andrea Marie Jimenez-de Jesus Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Feb 2018
Luis Angel Garcia-rosa Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jan 2018
Luis Angel Caceres De Leon Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jan 2018
Elba Bonilla Individual Fraud
San Juan, PR · Conviction relating to fraud · Excluded Jul 2016
Carlton E Little Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Excluded Sep 2013
Samuel Jr Escobar-hernandez Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Apr 2013
Enrique Rivera-mass Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Excluded Feb 2013
Carlos Torres Benedicto Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Maria Diaz-herrera Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Nancy Cruz-negron Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Jose R Melendez-colon Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jul 2005
Ignacio Pintado-garcia Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jun 2003
Vilma Del Carmen Lebron-huerta Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Oct 2002
Victor Ortega Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Jul 2002
Luis A De Jesus-miranda Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Excluded Feb 2002
Angel Luis C Acevedo-reyes Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Excluded Jan 2002
Alfredo Rodriguez-machado Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Mar 2000
Javier G Villeta Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Excluded Jun 1998

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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.