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)
Carlos Victor Rivera-chinchilla
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Sophia Pineiro Ruscalleda
Individual
Program Crime
Carolina, 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
Liz Ann Banchs-aleman
Individual
Program Crime
Coto Laurel, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Miguel Rivera-sanabria
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Excluded May 2022
Esther L Villanueva Valdes
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Mar 2022
Maria Judith Torres
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 2022
Juan Jose Ruscalleda
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
Martha Iris Nieves
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
Carlos Maldonado-lopez
Individual
Program Crime
Hatillo, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
Hector L Cotto-torres
Individual
Drug Felony
San Juan, PR ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Carlos A Perez Figueroa
Individual
Program Crime
Anasco, PR ·
Conviction of program-related crimes
· Excluded Apr 2021
Javier Antonio Aguirre-estrada
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Mar 2021
Nexeon Medsystems Puerto Rico
Entity
Kickbacks
San Juan, PR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Miriam R Lacen Rivas
Individual
Program Crime
Vieques, PR ·
Conviction of program-related crimes
· Excluded Jun 2020
Jose M Sr Vega Emmanuelli
Individual
Drug Felony
Humacao, PR ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Miriam I Torres-colon
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2019
William E Velez Montes
Individual
Drug Felony
Mayaguez, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Rebecca Sierra-lopez
Individual
Drug Felony
Caguas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Myrna E Nevares Sobrino
Individual
Drug Felony
San Juan, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
David Perez-larregui
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Raymond Rodriguez Navarro
Individual
Felony Fraud
Dorado, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Richard Pietri Sepulveda
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Yalixa Flores-fuentes
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 2019
Luis Velez Quinones
Individual
Drug Felony
Adjuntas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Yolanda Rodriguez-torres
Individual
Felony Fraud
Toa Baja, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Luis Escabi-perez
Individual
Fraud
Guaynabo, PR ·
Conviction relating to fraud
· Excluded Apr 2018
Andrea Marie Jimenez-de Jesus
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Feb 2018
Luis Angel Garcia-rosa
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jan 2018
Ruben Escalera
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Jan 2018
Perfecto De Leon Toribio
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Jan 2018
Luis Angel Caceres De Leon
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jan 2018
Carlos Padilla-torres
Individual
Loan Default
Ponce, PR ·
Default on health education loan or scholarship obligations
· Excluded Dec 2017
Reyes Delgado-ramirez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Ana Yarely Miro-rivera
Individual
Program Crime
Maricao, PR ·
Conviction of program-related crimes
· Excluded Sep 2017
Louis A Cruz Rendon
Individual
Program Crime
Toa Alta, PR ·
Conviction of program-related crimes
· Excluded May 2017
Gloriana M Romero
Individual
Loan Default
Guaynabo, PR ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Milagros Ramos Soto
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Oct 2016
Narciso A Reyes Carrillo
Individual
Kickbacks
Puerto Real, PR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2016
Elba Bonilla
Individual
Fraud
San Juan, PR ·
Conviction relating to fraud
· Excluded Jul 2016
Carlos T Vargas
Individual
Revocation
Arecibo, PR ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Luz M Vega Rivera
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Aug 2015
Luis Navedo-ortiz
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Pedro Colon-ramos
Individual
Felony Fraud
Ceiba, PR ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Carlos Rivera-torres
Individual
Program Crime
Cidra, PR ·
Conviction of program-related crimes
· Excluded Jun 2015
Pedro Rivera-rivera
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Apr 2015
Francisco A Rivera
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Apr 2015
Manuel Salgado-diaz
Individual
Felony Fraud
Salinas, PR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Joseph Negron Caban
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Excluded Jan 2015
Luisa Nieves
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Excluded Dec 2014
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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.