About HHS-OIG exclusions in Puerto Rico
The records on this page are individuals and entities with a Puerto Rico address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 227 currently excluded Puerto Rico
records — 209 individuals
and 18 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Puerto Rico
Puerto Rico cities with the most HHS-OIG LEIE exclusion records include
San Juan (33), Bayamon (19), Carolina (14), Caguas (12), Arecibo (11), Guaynabo (9).
Top exclusion types in Puerto Rico
The most common statutory bases for exclusion in Puerto Rico are
conviction of program-related crimes (112), felony conviction relating to health care fraud (59), entities controlled by a sanctioned individual (15), default on health education loan or scholarship obligations (15), felony conviction relating to controlled substance (8).
Provider categories in Puerto Rico
Common provider categories among excluded Puerto Rico records include
Physician (MD, DO) (56), DME Company (34), Business Owner / Executive (32), Medical Practice, MD (27), Individual (Unaffiliated) (21), Employee - Private Sector (15).
Records (227)
Rosaida Torres
Individual
Program Crime
Canovanas, PR ·
Conviction of program-related crimes
· Excluded May 2026
Eddin Orlando Santiago-cordero
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Miguel Angel Rojas-reyes
Individual
Felony Fraud
Coamo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Gabriel Angel Rodriguez-malave
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2026
Enid Margarita Rivera Rosario
Individual
Program Crime
Aibonito, PR ·
Conviction of program-related crimes
· Excluded May 2026
Maria Teresa Rivera Fuentes
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded May 2026
Nivia I Rios Matos
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Antonio Fernando Portilla-arzola
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Javier Enrique Ortiz Rivera
Individual
Felony Fraud
Gurabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Raul Morera-llera
Individual
Program Crime
Aibonito, PR ·
Conviction of program-related crimes
· Excluded May 2026
Moises Oscar Heredia-tineo
Individual
Felony Fraud
Sabana Seca, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Reynaldo Guzman-martinez
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Luis Antonio Garcia-de Gracia
Individual
Felony Fraud
Vega Alta, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jaime Figueroa Ramos
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded May 2026
Elisa M Cruzado-ramos
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Valerie Marie Cintron Rivera
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Holvin Enrique Aviles-carmona
Individual
Felony Fraud
Sabana Seca, 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
Jose Manuel Amalbert-rohena
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Christopher Grottenthaler
Individual
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Excluded Apr 2026
Julia E Torres Ortiz
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Excluded Sep 2025
Jorge Rivera Perez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jose A Gonzalez Maldonado
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jose Yamil Diaz-maymi
Individual
Patient Abuse
Guayama, PR ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2025
Julio Martorell-gonzalez
Individual
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Excluded Jun 2025
Laboratorio Clinico San Juan I
Entity
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Excluded Jun 2025
Mayra Elena Perez Oyola
Individual
Patient Abuse
San Juan, PR ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2025
Zulma Ivelisse Morales Sierra
Individual
Patient Abuse
Cayey, PR ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2025
Everedith Ramos
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Nov 2024
Carlos A Sr Muniz
Individual
Program Crime
Aguada, PR ·
Conviction of program-related crimes
· Excluded Nov 2024
Elizabeth Velez Valentin
Individual
Program Crime
Aguadilla, PR ·
Conviction of program-related crimes
· Excluded Oct 2024
Jose Antonio Burgos-millan
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Aug 2024
Yary A Guzman
Individual
Program Crime
Cayey, PR ·
Conviction of program-related crimes
· Excluded May 2024
Hector Antonio Reyes Aponte
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Mar 2024
Florita Hernandez-sanchez
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Feb 2024
Ramon Anibal Jr Julbe-rosa
Individual
Felony Fraud
Morovis, PR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Yamilet Tirado Vega
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Nov 2023
Sahen L Maldonado-lopez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Maria De Lourdes Irizarry-rodriguez
Individual
Felony Fraud
Camuy, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Michelle Andujar-gonzalez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Angel R Santos-garcia
Individual
Fraud
Toa Alta, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Victor Cruz-quintero
Individual
Fraud
Ciales, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Felix Melendez-ortiz
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Aug 2023
Cesar Marcell Cubano-martinez
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Aug 2023
Carmen Judith Pagan-dominguez
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2023
Robert Crespo Zamora
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2023
Americo Oms-rivera
Individual
Felony Fraud
Ponce, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Melvin Francisco Mathews-bermudez
Individual
Program Crime
Vega Alta, PR ·
Conviction of program-related crimes
· Excluded Sep 2022
Alice Ruscalleda-lebron
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Nelsa Odina Rodriguez-cespedes
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.