Listed in latest imported file
229
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 229 Puerto Rico
records — 211 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 (34), 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 (114), 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 (34), Medical Practice, MD (27), Individual (Unaffiliated) (21), Employee - Private Sector (15).
Records (229)
Joseph Negron Caban
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Luisa Nieves
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Francisco Antonio Garrastegui
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lissette Acevedo
Individual
Program Crime
Toa Baja, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Mildred E Baez-robles
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Joel Sola Cordova
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Glenda Davila Torres
Individual
Felony Fraud
Catano, PR ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Marcos Sarraga-montanez
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Mario Ramirez Rivera
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Julio L Marin Concepcion
Individual
Felony Fraud
Fajardo, PR ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Rolando Sepulveda
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Anibal Rosello-torres
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Marjorie Santiago-bigay
Individual
Felony Fraud
Juana Diaz, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Carlton E Little
Individual
Loan Default
San Juan, PR ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2013
Sonya Castellanos
Individual
Program Crime
San Sebastian, PR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Sergio F Garayalde-reyes
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Carlos A Goglas-lebron
Individual
Felony Fraud
Santa Isabel, PR ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Samuel Jr Escobar-hernandez
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Pilar Saez Bulted
Individual
Felony Fraud
Ponce, PR ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Nancy A Barbosa -delacruz
Individual
Felony Fraud
San Sebastian, PR ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Enrique Rivera-mass
Individual
Drug Felony
San Juan, PR ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2013
Nydia Ramos-figueroa
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Delvis Ramirez-rodriguez
Individual
Felony Fraud
Cabo Rojo, PR ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Eusebio Mercedes-pena
Individual
Felony Fraud
Vieques, PR ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Luis Jimenez-maldonado
Individual
Felony Fraud
Mayaguez, PR ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Noel E Vera-mendez
Individual
Program Crime
Quebradillas, PR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Claudia P Skeet-williams
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2012
Luis A Ortiz Matos
Individual
Felony Fraud
Barranquitas, PR ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2012
Ileana Mendez-garcia
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2012
Nahomy Liz Baez-martinez
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Guillermina A Velazquez
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Vivian Vega-rodriguez
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Carlos Torres Benedicto
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Doriselle Puente Morales
Individual
Felony Fraud
Ceiba, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Lizzette Pabon-jusino
Individual
Felony Fraud
Santa Isabel, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Getzaida Montijo-cabiya
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Santos Gonzalez-rodriguez
Individual
Felony Fraud
Arecibo, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Jorge Garcia-pena
Individual
Felony Fraud
Humacao, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Maria Diaz-herrera
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Fernando M Del Amo-mojica
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Nancy Cruz-negron
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Jose Barroso-torres
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Wanda Ayala-marrero
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Emilio O Vincenty-asad
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Lillian Dominguez-rodriguez
Individual
Revocation
Ponce, PR ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Fernando Castillo-gonzalez
Individual
Program Crime
Las Piedras, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gilberto Marrero Fuentes
Individual
Program Crime
Orocovis, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Santos Enrique Agosto Figueroa
Individual
Program Crime
Ciales, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Enid Rios-bracero
Individual
Program Crime
Rio Grande, PR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Victor Aponte Aponte
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 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.