EXCLUDEDPROVIDER
Individual Felony Fraud

Julio L Marin Concepcion

Fajardo, PR 00738

Public HHS-OIG LEIE exclusion record

Julio L Marin Concepcion of Fajardo, PR is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1447291380 with a primary specialty of General Practice. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Julio L Marin Concepcion is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Fajardo, PR 00738
Exclusion date
March 20, 2014
Exclusion type
Felony Fraud (1128a3)
NPI
1447291380

Record summary

Julio L Marin Concepcion appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Fajardo, 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 March 20, 2014, 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 dateMarch 20, 2014
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1447291380
UPINI50965
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 Fajardo, PR 00738. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

NPI Registry context

The LEIE record lists NPI 1447291380. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy General Practice (208D00000X). Registered practice location: Fajardo, PR. NPI enumeration date: Jun 10, 2006. NPPES status: Active. The NPI Registry lists credential: MD.

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 Fajardo, PR

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

Jose Ramon Figueroa Pacheco Individual Program Crime
Fajardo, PR · Conviction of program-related crimes · Excluded Oct 2009
Jaime Roberto Belardo Individual Program Crime
Fajardo, PR · Conviction of program-related crimes · Excluded Oct 2009
Gladys Aviles Individual Program Crime
Fajardo, PR · Conviction of program-related crimes · Excluded Oct 2009

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 Fajardo More Felony Fraud Records