EXCLUDEDPROVIDER
Individual Felony Fraud

Jose Manuel Amalbert-rohena

Juncos, PR 00777

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Jose Manuel Amalbert-rohena of Juncos, PR is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2026.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Juncos, PR 00777
Exclusion date
May 20, 2026
Exclusion type
Felony conviction relating to health care fraud (1128a3)
Source dataset
May 2026

Record summary

Jose Manuel Amalbert-rohena appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Juncos, 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 May 20, 2026, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

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)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

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 Juncos, PR 00777. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Juncos, PR

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

Richard Pietri Sepulveda Individual Felony Fraud
Juncos, PR · Felony conviction relating to health care fraud · Excluded Mar 2019
Mario Alvarez Individual Program Crime
Juncos, PR · Conviction of program-related crimes · Excluded Jul 2002

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 individuals in Puerto Rico More records in Juncos More felony conviction relating to health care fraud records