Exclusion type · HHS OIG LEIE · 1978-2026 data
Fraud, Kickbacks, or Prohibited Activities
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. Committed an act described in the anti-kickback statute, Stark law, or engaged in other prohibited referral or billing practices.
- 741
- Federal exclusions
- 0.9%
- Share of all LEIE
- #10
- Of 22 action types
- FL
- 150 rows in FL
Mid-pack statutory-label posture
Fraud, Kickbacks, or Prohibited Activities LEIE standing
741 exclusions · 0.9% corpus share · rank #10 of 22. Florida, Texas, Illinois account for the largest share of Fraud, Kickbacks, or Prohibited Activities rows on record.
Mid-pack posture at 0.9% corpus share (#10 of 22) with largest concentration in Florida (150 rows). Read the state table and recent rows below rather than treating volume as a patient-safety grade.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline action-type extract · August 2026 · Methodology.
Top states - Florida leads Fraud, Kickbacks, or Prohibited Activities (20%)
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 | 150 |
| 2 | TexasTX | 65 |
| 3 | IllinoisIL | 50 |
| 4 | PennsylvaniaPA | 45 |
| 5 | CaliforniaCA | 44 |
| 6 | MissouriMO | 29 |
| 7 | ConnecticutCT | 20 |
| 8 | South CarolinaSC | 20 |
| 9 | OhioOH | 19 |
| 10 | KentuckyKY | 19 |
Recent Exclusions - Fraud, Kickbacks, or Prohibited Activities
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 |
|---|---|---|---|
| Benimar Medical Center INC | FL | Other Business | 2026-07-24 |
| Cadh Multiservices INC | FL | Other Business | 2026-07-24 |
| Gonbenale CORP | FL | Other Business | 2026-07-24 |
| Gralos Medical Center CORP | FL | Other Business | 2026-07-24 |
| Magnus Healthcaresolutions Cor | FL | Other Business | 2026-07-24 |
| Nel Group INC | FL | Other Business | 2026-07-24 |
| Magnolia Diagnostics, LLC | TX | Other Business | 2026-07-22 |
| Magnolia Health, LLC | TX | Other Business | 2026-07-22 |
| John Robert Bains | TX | Business Owner/Executive | 2026-07-22 |
| Kelly M Hartigan Baines | TX | Business Owner/Executive | 2026-07-22 |
| Diagnostic Health Services, in | TX | Other Business | 2026-06-16 |
| Michael Paul Herman | TX | Business Owner/Executive | 2026-06-16 |
| James Morris Jackson | TX | Business Owner/Executive | 2026-06-16 |
| Sunshine Care Partners, INC | OK | GENERAL PRACTICE | 2026-06-03 |
| Rusty W Mcmurray | OK | Business Owner/Executive | 2026-06-03 |
Read with Fraud, Kickbacks, or Prohibited Activities: How to check a provider · All exclusion types
Nationwide exclusion types with similar LEIE scale
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Exclusion or Debarment by Federal Agency · 806 rows · 1% of LEIE
- Misdemeanor: Healthcare Fraud · 941 rows · 1.1% of LEIE
- Misdemeanor: Federal or State Program Fraud · 330 rows · 0.4% of LEIE
- Conviction: Program-Related Crime (Alt) · 172 rows · 0.2% 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.