EXCLUDEDPROVIDER
Individual Fraud

Angel R Santos-garcia

Toa Alta, PR 00953

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Angel R Santos-garcia of Toa Alta, PR is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of October 19, 2023.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Toa Alta, PR 00953
Exclusion date
October 19, 2023
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Angel R Santos-garcia appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Toa Alta, 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 October 19, 2023, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 19, 2023
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Toa Alta, PR 00953. The listed provider category is Employee - State / Local / Tribal. The listed specialty is State Government.

Other excluded providers in Toa Alta, PR

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

Louis A Cruz Rendon Individual Program Crime
Toa Alta, PR · Conviction of program-related crimes · Excluded May 2017

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 Toa Alta More conviction relating to fraud records