EXCLUDEDPROVIDER
Entity Kickbacks

Nexeon Medsystems Puerto Rico

San Juan, PR 00927

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Nexeon Medsystems Puerto Rico of San Juan, PR is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of October 13, 2020.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
San Juan, PR 00927
Exclusion date
October 13, 2020
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Nexeon Medsystems Puerto Rico appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with San Juan, Puerto Rico. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is October 13, 2020, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 13, 2020
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with San Juan, PR 00927. The listed provider category is Government Grantee. The listed specialty is NIH.

Other excluded providers in San Juan, PR

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a San Juan, PR address.

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

See all 33 excluded providers in San Juan →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Entities in Puerto Rico More Records in San Juan More Kickbacks Records