EXCLUDEDPROVIDER
Individual Program Crime

Pedro A Sotomayor

Caguas, PR 00726

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Pedro A Sotomayor of Caguas, PR is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of March 20, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Caguas, PR 00726
Exclusion date
March 20, 1997
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Pedro A Sotomayor appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Caguas, 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, 1997, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 1997
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Caguas, PR 00726. The listed provider category is DME Company. The listed specialty is Sales / Marketing / Retail.

Other excluded providers in Caguas, PR

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

Valerie Marie Cintron Rivera Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Excluded May 2026
Carlos Victor Rivera-chinchilla Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Excluded Jul 2022
Diana M Gallardo Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Excluded Jul 2022
Maria Judith Torres Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Excluded Mar 2022
Rebecca Sierra-lopez Individual Drug Felony
Caguas, PR · Felony conviction relating to controlled substance · Excluded Jul 2019
Yalixa Flores-fuentes Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Excluded Mar 2019
Pedro Rivera-rivera Individual Program Crime
Caguas, PR · Conviction of program-related crimes · Excluded Apr 2015
Nydia Ramos-figueroa Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Excluded Nov 2012

See all 12 excluded providers in Caguas →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Puerto Rico More Records in Caguas More Program Crime Records