EXCLUDEDPROVIDER
Individual Felony Fraud

Pilar Saez Bulted

Ponce, PR 00716

Public HHS-OIG LEIE exclusion record

Pilar Saez Bulted of Ponce, PR is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1942264973 with a primary specialty of Legal Medicine. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Pilar Saez Bulted is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 18, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Ponce, PR 00716
Exclusion date
April 18, 2013
Exclusion type
Felony Fraud (1128a3)
NPI
1942264973

Record summary

Pilar Saez Bulted appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Ponce, 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 April 18, 2013, 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 dateApril 18, 2013
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1942264973
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 Ponce, PR 00716. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

NPI Registry context

The LEIE record lists NPI 1942264973. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Legal Medicine (173000000X). Registered practice location: Ponce, PR. NPI enumeration date: Apr 14, 2006. 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.

Other excluded providers in Ponce, PR

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

Julia E Torres Ortiz Individual Program Crime
Ponce, PR · Conviction of program-related crimes · Excluded Sep 2025
Americo Oms-rivera Individual Felony Fraud
Ponce, PR · Felony conviction relating to health care fraud · Excluded Sep 2022
Carlos Padilla-torres Individual Loan Default
Ponce, PR · Default on health education loan or scholarship obligations · Excluded Dec 2017
Lillian Dominguez-rodriguez Individual Revocation
Ponce, PR · License revocation, suspension, or surrender · Excluded Mar 2012
Edwin Negron Vera Individual Program Crime
Ponce, PR · Conviction of program-related crimes · Excluded Apr 1999
Edgar Stella-perez Individual Program Crime
Ponce, PR · Conviction of program-related crimes · Excluded Feb 1988

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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Related

More Excluded Individuals in Puerto Rico More Records in Ponce More Felony Fraud Records