EXCLUDEDPROVIDER
Individual Felony Fraud

Raul David Villalobos-melendez

Fort Lauderdale, FL 33301

Public HHS-OIG LEIE exclusion record

Listed under National Provider Identifier (NPI) 1700589249 — the CMS NPI Registry lists this NPI as an individual with a primary taxonomy of General Practice, registered in San Juan, PR.

Raul David Villalobos-melendez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record. The latest imported dataset lists this record as currently excluded from participation in federally funded health care programs. The record lists NPI 1700589249.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 20, 2026
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1700589249
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” This describes the statutory exclusion authority associated with the LEIE record. It is not a separate investigation by Excluded Provider and should not be read as additional factual reporting beyond the public LEIE data.

Location and provider classification

This LEIE record is associated with Fort Lauderdale, FL 33301. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Physician Assistant.

NPI Registry context

The LEIE record lists NPI 1700589249. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy General Practice (208D00000X). Registered practice location: San Juan, PR. NPI enumeration date: Mar 23, 2023. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Verify identity before relying on this record. Because multiple individuals or entities can share similar names, this page should not be used as final identity verification. Verify identity and exclusion status directly through the official HHS-OIG LEIE search before relying on this record for employment, contracting, credentialing, billing, legal, or compliance decisions.

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

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