Exclusion type · HHS OIG LEIE · 1998-2026 data
Controlling a Sanctioned Entity
According to the HHS Office of Inspector General LEIE extract, this statutory exclusion category is a federal debarment count by state, not a patient-safety grade or a state-board discipline rate. Individual who had a direct or indirect ownership or control interest in a sanctioned entity at the time of the conduct that was the basis for the sanction.
- 37
- Federal exclusions
- 0.0%
- Share of all LEIE
- #16
- Of 22 action types
- FL
- 7 rows in FL
Thin LEIE volume band
Controlling a Sanctioned Entity in the thin-volume third
37 exclusions place Controlling a Sanctioned Entity in the bottom third by volume among 22 active statutory labels. Florida, New York, Michigan account for the largest share of Controlling a Sanctioned Entity rows on record.
Thin volume (37 rows) can mean a rarely invoked heading, a narrow statutory pathway, or genuine scarcity in the extract . LEIE alone cannot separate those causes.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline action-type extract · August 2026 · Methodology.
Controlling a Sanctioned Entity by state
Top states by LEIE row count for this statutory label. Remaining states with rows are listed in the extract, not as a safety ranking.
Recent Exclusions - Controlling a Sanctioned Entity
Federal HHS OIG LEIE exclusion records across licensed healthcare provider types - see the Category column for each entry's actual provider type. Separate from any individual's state medical board discipline history.
| Name | State | Category | Date |
|---|---|---|---|
| Robert M Cohen | FL | Business Owner/Executive | 2026-06-30 |
| James E O'Shea | FL | Business Owner/Executive | 2026-06-30 |
| John Robert Picciano | FL | Licensed Healthcare Professional | 2026-06-30 |
| Ginny Jacobs | TX | Business Owner/Executive | 2026-04-20 |
| Scott Jacobs | TX | Business Owner/Executive | 2026-04-20 |
| Bob G Jr Dean | LA | Business Owner/Executive | 2022-05-22 |
| Priscilla L Pascale | RI | Business Owner/Executive | 2019-10-20 |
| Sherri Thompson | IL | Business Owner/Executive | 2017-12-20 |
| Darnell Keel | IL | Business Owner/Executive | 2017-11-20 |
| Mieke P Kellermann | WI | Business Owner/Executive | 2017-10-19 |
| Patricia Marie Lindell | WY | Home Health Agency | 2011-10-20 |
| Ema Gomez Mitchell | NV | Home Health Agency | 2011-08-18 |
| James Garvin | CA | Clinic | 2011-06-20 |
| Marc Samuel Hermelin | MO | OWNER/OPERATOR | 2010-11-18 |
| Christopher George Hosang | FL | OFFICER/EXECUT/BOARD | 2010-06-17 |
Read with Controlling a Sanctioned Entity: How medical boards investigate · All exclusion types
Nationwide peers near Controlling a Sanctioned Entity's thin volume
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Breach of Settlement Agreement · 28 rows · 0% of LEIE
- Peer Review Organization Recommendation · 53 rows · 0.1% of LEIE
- Breach of Corporate Integrity Agreement · 13 rows · 0% of LEIE
- Failure to Supply Payment Information · 13 rows · 0% of LEIE
Source: HHS Office of Inspector General, List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). This information is for educational purposes only and does not constitute medical or legal advice.
Read our methodology - how this data is sourced, computed, and verified.