Providers
LUIS A JIMENEZ REYES, MD
NPI 1053562488, individual, Caguas, PR, Internal Medicine, Clinical Cardiac Electrophysiology
5
Evidence tier
informational
- Medicaid dollars per patient on code 99232 ($276 per patient-month) sit in the top 5% of every provider billing that code.
score 35 of 100, rank 10147, $809K at stake
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | LUIS A JIMENEZ REYES, MD |
| Type | Individual, sole proprietor |
| Status | Active |
| NPI issued | October 3, 2008, last updated January 17, 2024 |
| Practice location | 100 AVE LUIS MUNOZ MARIN STE 305, Caguas, PR 00725-6184, 787-920-4090 |
| Mailing address | PO BOX 191855, San Juan, PR 00919-1855 |
| Specialties | Internal Medicine, Clinical Cardiac Electrophysiology (207RC0001X, primary, license 17995 PR) |
Procedures billed
The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.
Medicaid, largest codes
| code | what it is | paid | share | per patient-month | typical | rank among providers | |
|---|---|---|---|---|---|---|---|
| 93306 | Ultrasound of heart with color-depicted blood flow, rate, direction and valve function | $1.5M | 25% | $276 | $52 (top 5% from $244) | 96th percentile | |
| 33285 | Insertion of heart rhythm monitor under skin | $788K | 13% | $5K | too few months to rank | ||
| 99213 | Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more | $631K | 11% | $65 | $44 (top 5% from $110) | 77th percentile | |
| 99232 | Subsequent hospital care with moderate levelof medical decision making, if using time, at least 35 minutes | $518K | 9% | $207 | $67 (top 5% from $174) | 97th percentile | |
| 93880 | Ultrasound of both sides of head and neck blood flow | $484K | 8% | $151 | $60 (top 5% from $173) | 91st percentile | |
| 93224 | Electrocardiogram (ecg) 2-day continuous with review and report by health care professional | $477K | 8% | $125 | $71 (top 5% from $150) | 86th percentile | |
| 93925 | Ultrasound of leg arteries or artery grafts | $348K | 6% | $198 | $65 (top 5% from $198) | 95th percentile | |
| 93970 | Ultrasound study of arm or leg veins with compression and maneuvers | $271K | 5% | $151 | $36 (top 5% from $193) | 90th percentile |
Medicare Part B 2024, largest codes
| code | what it is | services | beneficiaries | paid | submitted per service | allowed per service | charge to allowed | usual for this code |
|---|---|---|---|---|---|---|---|---|
| 99213 | Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more | 80 | 37 | $4K | $74 | $72 | 1.0x | 2.2x (90th percentile 3.8x) |
| 99232 | Subsequent hospital care with moderate levelof medical decision making, if using time, at least 35 minutes | 40 | 11 | $2K | $74 | $73 | 1.0x | 2.6x (90th percentile 4.3x) |
| 93288 | Evaluation of single, dual, multiple lead or leadless pacemaker system | 45 | 19 | $2K | $200 | $55 | 3.6x | 2.6x (90th percentile 5.5x) |
| 99222 | Initial hospital care with straightforward or low-level medical decision making, if using time, at least 55 minutes | 11 | 11 | $1K | $200 | $127 | 1.6x | 2.7x (90th percentile 4.4x) |
| 99221 | Initial hospital care with straightforward or low level of medical decision making, per day, if using time, at least 40 minutes | 12 | 11 | $659 | $70 | $69 | 1.0x | 3.1x (90th percentile 5.2x) |
| 93000 | Routine electrocardiogram (ecg) using at least 12 leads with interpretation and report | 32 | 21 | $326 | $100 | $14 | 7.1x | 4.2x (90th percentile 7.7x) |
A submitted charge many times the allowed amount is common and lawful; it matters when it is far above what other providers submit for the same code.
In this area
7 providers in Caguas Municipio County, PR carry an indicator in the public record, with $7.7M at stake between them. The most common is more hours than a day holds, on 6 of them, followed by paid after a public list action on 1. 1 is tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | DIANA GALLARDO Caguas, PR, ranked 321 | $5K |
|
| 2 | YAMIR GARCIA SEGARRA Caguas, PR, ranked 696 | $1.9M |
|
| 4 | FRANCISCO ALVARADO MELENDEZ Caguas, PR, ranked 8033 | $198K |
|
| 4 | NYDIA GONZALEZ LOPEZ Caguas, PR, ranked 8408 | $5.1M |
|
| 5 | ALWIN VARGAS Caguas, PR, ranked 10350 | $279K |
|
| 5 | LEONARDO PIRILLO Caguas, PR, ranked 10460 | $94K |
|
| 5 | IVELISSE LOPEZ Caguas, PR, ranked 11650 | $90K |
Recent enforcement in PR
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJIndictedJun 23, 2026
2026 National Health Care Fraud Takedown
Four defendants were charged in two schemes, one involving the advertising, sale, and distribution of Semaglutide, Mounjaro, steroids, and Tirzepatide that defendants were not authorized to possess and distribute, and the other involving performing dental procedures on patients without a valid dental license and misbranding of devices.
DOJCivil settlementJun 4, 2026
Puerto Rico Pharmacies Agree to Pay $4.6 Million to Federal Authorities in Medicare and Medicaid Fraud Cases
Four pharmacies and their owners agreed to pay $4.6 million to resolve allegations that between January 2021 and January 2024 they billed Medicare and Medicaid for diverted prescriptions sold to patients that had been misrepresented as properly sourced despite unverifiable origins.
DOJPleaded guiltyJul 17, 2025
Physician Assistant who Pretended to be a Licensed Physician Pleads Guilty to Making False Statements to an Agency of the United States
Villalobos-Meléndez, a licensed physician assistant who was never licensed to practice medicine, forged medical license and USMLE documents, worked as a physician in a hospital internship program, and submitted false license information on a CMS-855I form seeking enrollment as a Medicare physician provider with benefits reassigned to Physician HMO.
DOJCivil settlementDec 23, 2024
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
MMM Holdings distributed gift cards to administrative assistants of providers to induce the referral, recommendation, or arrangement for enrollment of thousands of Medicare beneficiaries in an MMM Medicare Advantage plan and submitted or caused claims for payment to Medicare.
DOJIndictedSep 25, 2024
27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail Pharmacies in Puerto Rico
Defendants engaged in unlicensed wholesale distribution of misbranded and diverted prescription drugs sold to pharmacy owners and employees who resold them to customers and billed health care benefit plans as if the drugs were authentic and obtained through licensed distribution channels.
Referral packet
The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.