EXCLUDEDPROVIDER

Puerto Rico: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 227 exclusion records in Puerto Rico (209 individual and 18 entity). The largest share is in San Juan (33). The most common basis is conviction of program-related crimes (112).

Currently listed
227
Individuals
209
Entities
18

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).

San Juan (33)Bayamon (19)Carolina (14)Caguas (12)Arecibo (11)Guaynabo (9)Rio Piedras (8)Ponce (7)Utuado (6)Cabo Rojo (6)

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).

Program Crime (112)Felony Fraud (59)Controlled Entity (15)Loan Default (15)Drug Felony (8)Revocation (5)Patient Abuse (5)Fraud (4)

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)

Francisco Antonio Garrastegui Individual Program Crime
Lares, PR · Conviction of program-related crimes · Excluded Dec 2014
Lissette Acevedo Individual Program Crime
Toa Baja, PR · Conviction of program-related crimes · Excluded Dec 2014
Mildred E Baez-robles Individual Felony Fraud
Bayamon, PR · Felony conviction relating to health care fraud · Excluded Oct 2014
Joel Sola Cordova Individual Program Crime
Guaynabo, PR · Conviction of program-related crimes · Excluded Jul 2014
Glenda Davila Torres Individual Felony Fraud
Catano, PR · Felony conviction relating to health care fraud · Excluded Mar 2014
Marcos Sarraga-montanez Individual Program Crime
Arecibo, PR · Conviction of program-related crimes · Excluded Mar 2014
Mario Ramirez Rivera Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Mar 2014
Julio L Marin Concepcion Individual Felony Fraud
Fajardo, PR · Felony conviction relating to health care fraud · Excluded Mar 2014
Rolando Sepulveda Individual Program Crime
Catano, PR · Conviction of program-related crimes · Excluded Feb 2014
Anibal Rosello-torres Individual Program Crime
Catano, PR · Conviction of program-related crimes · Excluded Nov 2013
Marjorie Santiago-bigay Individual Felony Fraud
Juana Diaz, PR · Felony conviction relating to health care fraud · Excluded Sep 2013
Carlton E Little Individual Loan Default
San Juan, PR · Default on health education loan or scholarship obligations · Excluded Sep 2013
Sonya Castellanos Individual Program Crime
San Sebastian, PR · Conviction of program-related crimes · Excluded Sep 2013
Sergio F Garayalde-reyes Individual Program Crime
Bayamon, PR · Conviction of program-related crimes · Excluded Jul 2013
Carlos A Goglas-lebron Individual Felony Fraud
Santa Isabel, PR · Felony conviction relating to health care fraud · Excluded Apr 2013
Samuel Jr Escobar-hernandez Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Apr 2013
Pilar Saez Bulted Individual Felony Fraud
Ponce, PR · Felony conviction relating to health care fraud · Excluded Apr 2013
Nancy A Barbosa -delacruz Individual Felony Fraud
San Sebastian, PR · Felony conviction relating to health care fraud · Excluded Apr 2013
Enrique Rivera-mass Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Excluded Feb 2013
Nydia Ramos-figueroa Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Excluded Nov 2012
Delvis Ramirez-rodriguez Individual Felony Fraud
Cabo Rojo, PR · Felony conviction relating to health care fraud · Excluded Nov 2012
Eusebio Mercedes-pena Individual Felony Fraud
Vieques, PR · Felony conviction relating to health care fraud · Excluded Nov 2012
Luis Jimenez-maldonado Individual Felony Fraud
Mayaguez, PR · Felony conviction relating to health care fraud · Excluded Nov 2012
Noel E Vera-mendez Individual Program Crime
Quebradillas, PR · Conviction of program-related crimes · Excluded Oct 2012
Claudia P Skeet-williams Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Oct 2012
Luis A Ortiz Matos Individual Felony Fraud
Barranquitas, PR · Felony conviction relating to health care fraud · Excluded Oct 2012
Ileana Mendez-garcia Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Oct 2012
Nahomy Liz Baez-martinez Individual Program Crime
Catano, PR · Conviction of program-related crimes · Excluded Oct 2012
Guillermina A Velazquez Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Vivian Vega-rodriguez Individual Felony Fraud
Caguas, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Carlos Torres Benedicto Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Doriselle Puente Morales Individual Felony Fraud
Ceiba, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Lizzette Pabon-jusino Individual Felony Fraud
Santa Isabel, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Getzaida Montijo-cabiya Individual Felony Fraud
Bayamon, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Santos Gonzalez-rodriguez Individual Felony Fraud
Arecibo, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Jorge Garcia-pena Individual Felony Fraud
Humacao, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Maria Diaz-herrera Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Fernando M Del Amo-mojica Individual Felony Fraud
Carolina, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Nancy Cruz-negron Individual Felony Fraud
San Juan, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Jose Barroso-torres Individual Felony Fraud
Bayamon, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Wanda Ayala-marrero Individual Felony Fraud
Guaynabo, PR · Felony conviction relating to health care fraud · Excluded Sep 2012
Emilio O Vincenty-asad Individual Program Crime
Catano, PR · Conviction of program-related crimes · Excluded Jul 2012
Lillian Dominguez-rodriguez Individual Revocation
Ponce, PR · License revocation, suspension, or surrender · Excluded Mar 2012
Fernando Castillo-gonzalez Individual Program Crime
Las Piedras, PR · Conviction of program-related crimes · Excluded Mar 2012
Gilberto Marrero Fuentes Individual Program Crime
Orocovis, PR · Conviction of program-related crimes · Excluded Feb 2011
Santos Enrique Agosto Figueroa Individual Program Crime
Ciales, PR · Conviction of program-related crimes · Excluded Sep 2010
Enid Rios-bracero Individual Program Crime
Rio Grande, PR · Conviction of program-related crimes · Excluded Nov 2009
Victor Aponte Aponte Individual Program Crime
Carolina, PR · Conviction of program-related crimes · Excluded Nov 2009
Arcelio Torres Martir Individual Felony Fraud
Manati, PR · Felony conviction relating to health care fraud · Excluded Oct 2009
Narciso Reyes Carrillo Individual Program Crime
Puerto Real, PR · Conviction of program-related crimes · Excluded Oct 2009
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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.