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)
Blanca Martinez Rivera
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Jose Ramon Figueroa Pacheco
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Rafael Esteva Heal
Individual
Program Crime
Luquillo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
William De Jesus
Individual
Program Crime
Utuado, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Jaime Roberto Belardo
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Nabal Barreto Urdaz
Individual
Felony Fraud
Arecibo, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Gladys Aviles
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Daisy Franco
Individual
Program Suspension
Coamo, PR ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2007
Julio Cardona
Individual
Patient Abuse
Bayamon, PR ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2007
Angel Rafael Otero-cruz
Individual
Program Crime
Manati, PR ·
Conviction of program-related crimes
· Excluded Mar 2007
Comerio Ambulance Service
Entity
Controlled Entity
Bayamon, PR ·
Entities controlled by a sanctioned individual
· Excluded May 2006
Angel Santiago-berrios
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Mar 2006
Carmen Marrero-arcelay
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2005
Jose R Melendez-colon
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2005
Wilson Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Jorge W Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Carlos Morales-montalvo
Individual
Program Crime
San German, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Harry Reyes-lopez
Individual
Program Crime
Hatillo, PR ·
Conviction of program-related crimes
· Excluded May 2005
Robert J Ramos
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded May 2005
Efrain Sierra-pujols
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded May 2004
Juan E Ayala
Individual
Loan Default
San German, PR ·
Default on health education loan or scholarship obligations
· Excluded Oct 2003
Ignacio Pintado-garcia
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jun 2003
Southern Integrated Medical Sv
Entity
Controlled Entity
Yauco, PR ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Centro Equipos Medicos
Entity
Controlled Entity
Yauco, PR ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Reynaldo Soto-santiago
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Jaime Rosich-bachs
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Luis Anotonio Rendon-gonzalez
Individual
Drug Felony
Trujillo Alto, PR ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Pablo Quinones-acevedo
Individual
Program Crime
Rio Piedras, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Miguel Perea-vicente
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Orlando Ortega-ortiz
Individual
Program Crime
Penuelas, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Hildred Mattei-franceschini
Individual
Program Crime
Yaco, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Arabella Colon-negron
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Vilma Del Carmen Lebron-huerta
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Oct 2002
Gerardo Antonio Garcia Molina
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Excluded Sep 2002
Mildred Irizarry-herrera
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Excluded Sep 2002
Victor Ortega
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2002
Mario Alvarez
Individual
Program Crime
Juncos, PR ·
Conviction of program-related crimes
· Excluded Jul 2002
Myrna Luz Vigo Sierra
Individual
Program Crime
Belmont, Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Apr 2002
Jose Antonio Olivari Milan
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Excluded Apr 2002
Luis A De Jesus-miranda
Individual
Loan Default
San Juan, PR ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Hernon Tirado-rivera
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Jan 2002
Angel Luis C Acevedo-reyes
Individual
Loan Default
San Juan, PR ·
Default on health education loan or scholarship obligations
· Excluded Jan 2002
Marta Marti-agosto
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2001
Yolanda Gomez-martinez
Individual
Program Crime
San Lorenzo, PR ·
Conviction of program-related crimes
· Excluded Sep 2001
Roberto Grana
Individual
Obstruction
Corozal, PR ·
Conviction relating to obstruction of an investigation or audit
· Excluded May 2001
Hector R Torres-ortiz
Individual
Loan Default
Carolina, PR ·
Default on health education loan or scholarship obligations
· Excluded Nov 2000
Aelis L Sarieddine
Individual
Loan Default
Rio Piedras, PR ·
Default on health education loan or scholarship obligations
· Excluded Oct 2000
Lester R Rivera-rigau
Individual
Loan Default
Cabo Rojo, PR ·
Default on health education loan or scholarship obligations
· Excluded Oct 2000
Edwin R Montalvo
Individual
Loan Default
San German, PR ·
Default on health education loan or scholarship obligations
· Excluded Oct 2000
Alfredo Rodriguez-machado
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Mar 2000
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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.