Exclusion type · HHS OIG LEIE · 1986-2025 data
Entity Controlled by Sanctioned Individual
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. Entity owned or controlled by an individual who has been excluded, or who has a specified ownership or control interest in a sanctioned entity.
- 1,488
- Federal exclusions
- 1.8%
- Share of all LEIE
- #7
- Of 22 action types
- FL
- 506 rows in FL
Heavy LEIE volume band
Entity Controlled by Sanctioned Individual in the heavy-volume third
1,488 federal exclusions put Entity Controlled by Sanctioned Individual in the densest third of 22 active statutory labels (#7). Florida, California, Texas account for the largest share of Entity Controlled by Sanctioned Individual rows on record.
Heavy volume (1,488 rows, 1.8% of corpus) mainly tracks how often this statutory heading appears in the monthly LEIE file , with Florida concentrating 34% of the book. 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.
Top states - Florida leads Entity Controlled by Sanctioned Individual (34%)
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 | 506 |
| 2 | CaliforniaCA | 159 |
| 3 | TexasTX | 125 |
| 4 | New YorkNY | 88 |
| 5 | GeorgiaGA | 70 |
| 6 | OhioOH | 62 |
| 7 | ColoradoCO | 39 |
| 8 | LouisianaLA | 28 |
| 9 | PennsylvaniaPA | 24 |
| 10 | OklahomaOK | 22 |
Recent Exclusions - Entity Controlled by Sanctioned Individual
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 |
|---|---|---|---|
| Carolina Spine and Pain Center | SC | Other Business | 2025-04-20 |
| Amara Medical Center, LLC | NV | Other Business | 2024-09-19 |
| Dr Lokesh S Tantuwaya MD INC | CA | NEUROLOGY | 2024-03-20 |
| Montebello Pharmacy, INC | CA | Other Business | 2023-02-20 |
| 101 First Care Pharmacy INC | NY | Other Business | 2022-03-20 |
| Aim Pharmacy and Surgicals Cor | NY | Other Business | 2022-03-20 |
| Support Transportation, INC | NY | Other Business | 2021-12-20 |
| Healthsmart Pacific, INC | CA | Other Business | 2021-04-20 |
| Cooperative Care Medical Group | CA | Other Business | 2021-01-20 |
| Harmony Home Health Care LLC | MA | Other Business | 2020-12-20 |
| Foot Specialist Associates, P | NY | SURGERY | 2019-07-18 |
| Brooklyn Comprehensive Care Me | WV | GENERAL PRACTICE | 2019-06-20 |
| Juan A. Medina Medical Office, | NY | GENERAL PRACTICE | 2019-06-20 |
| Pharmasan Labs, INC | WI | Other Business | 2019-01-20 |
| Regional Medical Services | CA | Other Business | 2018-12-20 |
Read with Entity Controlled by Sanctioned Individual: What board and exclusion actions mean · All exclusion types
Nationwide peers near Entity Controlled by Sanctioned Individual's heavy volume
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Misdemeanor: Healthcare Fraud · 941 rows · 1.1% of LEIE
- Managed Care Default · 2,158 rows · 2.6% of LEIE
- Exclusion or Debarment by Federal Agency · 806 rows · 1% of LEIE
- Fraud, Kickbacks, or Prohibited Activities · 741 rows · 0.9% 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.