Exclusion type · HHS OIG LEIE · 1978-2026 data
Conviction: Program-Related Crime
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 criminal offense related to the delivery of an item or service under Medicare, Medicaid, or other state health care program.
- 25,916
- Federal exclusions
- 31.0%
- Share of all LEIE
- #2
- Of 22 action types
- FL
- 3,452 rows in FL
Heavy LEIE volume band
Conviction: Program-Related Crime in the heavy-volume third
25,916 federal exclusions put Conviction: Program-Related Crime in the densest third of 22 active statutory labels (#2). Florida, California, Ohio account for the largest share of Conviction: Program-Related Crime rows on record.
Heavy volume (25,916 rows, 31.0% 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.
How 25,916 Conviction: Program-Related Crime LEIE rows split by state
Every state with a row is counted once, not just the top table below.
Conviction: Program-Related Crime 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 | 3,452 |
| 2 | CaliforniaCA | 3,077 |
| 3 | OhioOH | 1,851 |
| 4 | TexasTX | 1,812 |
| 5 | New YorkNY | 1,715 |
| 6 | PennsylvaniaPA | 1,290 |
| 7 | IllinoisIL | 852 |
| 8 | LouisianaLA | 835 |
| 9 | MichiganMI | 673 |
| 10 | MinnesotaMN | 662 |
Recent Exclusions - Conviction: Program-Related Crime
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 |
|---|---|---|---|
| Enginuit Design, LTD | OH | Other Business | 2026-08-20 |
| Muna Ahmed Abdi | MN | Healthcare Employee | 2026-08-20 |
| Dennis Manfred Akers | VA | Healthcare Employee | 2026-08-20 |
| Markita Barnes | IL | Business Owner/Executive | 2026-08-20 |
| Gabriella Renee Barragan | CO | Individual (Unaffiliated) | 2026-08-20 |
| James J Jr Bessell | NY | Business Owner/Executive | 2026-08-20 |
| Callie Jean Black | AZ | Healthcare Employee | 2026-08-20 |
| Alexis Bowling | OH | Healthcare Employee | 2026-08-20 |
| Carolyn Bryant-Taylor | CT | Healthcare Employee | 2026-08-20 |
| Tamara Michelle Burke | IA | Licensed Healthcare Professional | 2026-08-20 |
| Debra Sue Burns | MT | Healthcare Employee | 2026-08-20 |
| Martha Joann Burns | WA | Licensed Healthcare Professional | 2026-08-20 |
| Julian Cano | CT | Licensed Healthcare Professional | 2026-08-20 |
| Juan Carlos Cardella | LA | Individual (Unaffiliated) | 2026-08-20 |
| Patrick K Cassells | TX | Business Owner/Executive | 2026-08-20 |
Read with Conviction: Program-Related Crime: What board and exclusion actions mean · All exclusion types
Nationwide peers near Conviction: Program-Related Crime's heavy volume
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- License Revocation or Suspension · 33,327 rows · 39.8% of LEIE
- Conviction: Patient Abuse or Neglect · 8,090 rows · 9.7% of LEIE
- Conviction: Healthcare Fraud · 5,842 rows · 7% of LEIE
- Conviction: Controlled Substance · 3,585 rows · 4.3% 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.