Exclusion type · HHS OIG LEIE · 1998-2026 data
Conviction: Healthcare Fraud
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. Convicted of a felony relating to fraud, theft, embezzlement, breach of fiduciary responsibility, or other financial misconduct in a health care program.
- 5,842
- Federal exclusions
- 7.0%
- Share of all LEIE
- #4
- Of 22 action types
- FL
- 817 rows in FL
Heavy LEIE volume band
Conviction: Healthcare Fraud in the heavy-volume third
5,842 federal exclusions put Conviction: Healthcare Fraud in the densest third of 22 active statutory labels (#4). Florida, California, Texas account for the largest share of Conviction: Healthcare Fraud rows on record.
Heavy volume (5,842 rows, 7.0% of corpus) mainly tracks how often this statutory heading appears in the monthly LEIE file . Category labels are statutory designations, not severity grades or state-board rates.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline action-type extract · August 2026 · Methodology.
Conviction: Healthcare Fraud 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.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 817 |
| 2 | CaliforniaCA | 499 |
| 3 | TexasTX | 463 |
| 4 | OhioOH | 452 |
| 5 | New YorkNY | 238 |
| 6 | ArizonaAZ | 227 |
| 7 | PennsylvaniaPA | 213 |
| 8 | IndianaIN | 202 |
| 9 | New JerseyNJ | 177 |
| 10 | IllinoisIL | 173 |
Recent Exclusions - Conviction: Healthcare Fraud
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 |
|---|---|---|---|
| Natasha La'Fran Allmon | TX | Licensed Healthcare Professional | 2026-08-20 |
| Deja Chantrell Bass | FL | Licensed Healthcare Professional | 2026-08-20 |
| Fritz John Baumgartner | CA | Physician | 2026-08-20 |
| Sarah R Baumgartner | IL | Licensed Healthcare Professional | 2026-08-20 |
| Natasha Bowling | OH | Licensed Healthcare Professional | 2026-08-20 |
| Chavanna Cornielia Collins | FL | Licensed Healthcare Professional | 2026-08-20 |
| Victor Jose Escalante Zerpa | LA | Licensed Healthcare Professional | 2026-08-20 |
| Tiffany Alexander Fields | GA | Licensed Healthcare Professional | 2026-08-20 |
| Crystal Lynn Kirk | KY | Licensed Healthcare Professional | 2026-08-20 |
| Karen Lee | IN | Healthcare Employee | 2026-08-20 |
| Erica Nicole Mcnair | FL | Licensed Healthcare Professional | 2026-08-20 |
| Jose T Napoleon | FL | Business Owner/Executive | 2026-08-20 |
| Rachel F Paillet | NY | Licensed Healthcare Professional | 2026-08-20 |
| India Payne | OH | Licensed Healthcare Professional | 2026-08-20 |
| Sunje Pearlman | PA | Healthcare Employee | 2026-08-20 |
Read with Conviction: Healthcare Fraud: What board and exclusion actions mean · All exclusion types
Nationwide peers near Conviction: Healthcare Fraud's heavy volume
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Conviction: Patient Abuse or Neglect · 8,090 rows · 9.7% of LEIE
- Conviction: Controlled Substance · 3,585 rows · 4.3% of LEIE
- Managed Care Default · 2,158 rows · 2.6% of LEIE
- Entity Controlled by Sanctioned Individual · 1,488 rows · 1.8% 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.