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).
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.