EXCLUDEDPROVIDER
Individual Felony Fraud

Wanda Ayala-marrero

Guaynabo, PR 00969

Public HHS-OIG LEIE exclusion record

Wanda Ayala-marrero of Guaynabo, PR is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1710937651 with a primary specialty of General Practice. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Wanda Ayala-marrero is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 20, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Guaynabo, PR 00969
Exclusion date
September 20, 2012
Exclusion type
Felony Fraud (1128a3)
NPI
1710937651

Record summary

Wanda Ayala-marrero appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Guaynabo, 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 September 20, 2012, 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 dateSeptember 20, 2012
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1710937651
UPINI52561
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 Guaynabo, PR 00969. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

NPI Registry context

The LEIE record lists NPI 1710937651. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy General Practice (208D00000X). Registered practice location: Bayamon, PR. NPI enumeration date: May 11, 2006. NPPES status: Active. The NPI Registry lists credential: M.D..

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.

Other excluded providers in Guaynabo, PR

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

Antonio Fernando Portilla-arzola Individual Felony Fraud
Guaynabo, PR · Felony conviction relating to health care fraud · Excluded May 2026
Eric Antonio Aquino-garcia Individual Felony Fraud
Guaynabo, PR · Felony conviction relating to health care fraud · Excluded May 2026
Miguel Rivera-sanabria Individual Program Crime
Guaynabo, PR · Conviction of program-related crimes · Excluded May 2022
Luis Escabi-perez Individual Fraud
Guaynabo, PR · Conviction relating to fraud · Excluded Apr 2018
Gloriana M Romero Individual Loan Default
Guaynabo, PR · Default on health education loan or scholarship obligations · Excluded Dec 2016
Joseph Negron Caban Individual Program Crime
Guaynabo, PR · Conviction of program-related crimes · Excluded Jan 2015
Joel Sola Cordova Individual Program Crime
Guaynabo, PR · Conviction of program-related crimes · Excluded Jul 2014
Mildred Irizarry-herrera Individual Program Crime
Guaynabo, PR · Conviction of program-related crimes · Excluded Sep 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.

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