EXCLUDEDPROVIDER

San Juan, Puerto Rico: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 34 exclusion records in San Juan, Puerto Rico (33 individual and 1 entity). The most common basis is conviction of program-related crimes (16).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
34
Individuals
33
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 HHS-OIG LEIE file imported on October 4, 2026 lists 34 records in San Juan — 33 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 (16), 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 (16)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 (6), DME Company (3), Medical Practice, MD (2), Individual - Licensed Health Care Service Provider (2).

Records (34)

Sheila Rodriguez-agosto Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Eddin Orlando Santiago-cordero Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date May 20, 2026
Gabriel Angel Rodriguez-malave Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date May 20, 2026
Reynaldo Guzman-martinez Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date May 20, 2026
Jose A Gonzalez Maldonado Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Sep 18, 2025
Mayra Elena Perez Oyola Individual Patient Abuse
San Juan, PR · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2025
Jose Antonio Burgos-millan Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Aug 20, 2024
Felix Melendez-ortiz Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Aug 20, 2023
Carmen Judith Pagan-dominguez Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date May 18, 2023
Robert Crespo Zamora Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date May 18, 2023
Nelsa Odina Rodriguez-cespedes Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jul 20, 2022
Juan Jose Ruscalleda Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Hector L Cotto-torres Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021
Nexeon Medsystems Puerto Rico Entity Kickbacks
San Juan, PR · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 13, 2020
Myrna E Nevares Sobrino Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Exclusion date Jul 18, 2019
David Perez-larregui Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Andrea Marie Jimenez-de Jesus Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Feb 20, 2018
Luis Angel Garcia-rosa Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Luis Angel Caceres De Leon Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Elba Bonilla Individual Fraud
San Juan, PR · Conviction relating to fraud · Exclusion date Jul 20, 2016
Carlton E Little Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Exclusion date Sep 19, 2013
Samuel Jr Escobar-hernandez Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2013
Enrique Rivera-mass Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2013
Carlos Torres Benedicto Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2012
Maria Diaz-herrera Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2012
Nancy Cruz-negron Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2012
Jose R Melendez-colon Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jul 20, 2005
Ignacio Pintado-garcia Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jun 19, 2003
Vilma Del Carmen Lebron-huerta Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Victor Ortega Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Jul 18, 2002
Luis A De Jesus-miranda Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Exclusion date Feb 20, 2002
Angel Luis C Acevedo-reyes Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Exclusion date Jan 20, 2002
Alfredo Rodriguez-machado Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Mar 20, 2000
Javier G Villeta Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Exclusion date Jun 18, 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.