Exclusion type · HHS OIG LEIE · 1988-2026 data
Misdemeanor: 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 misdemeanor relating to fraud, theft, embezzlement, or other financial misconduct in a health care program.
- 941
- Federal exclusions
- 1.1%
- Share of all LEIE
- #8
- Of 22 action types
- NY
- 107 rows in NY
Heavy LEIE volume band
Misdemeanor: Healthcare Fraud in the heavy-volume third
941 federal exclusions put Misdemeanor: Healthcare Fraud in the densest third of 22 active statutory labels (#8). New York, California, Texas account for the largest share of Misdemeanor: Healthcare Fraud rows on record.
Heavy volume (941 rows, 1.1% 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.
Misdemeanor: 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 | New YorkNY | 107 |
| 2 | CaliforniaCA | 77 |
| 3 | TexasTX | 55 |
| 4 | FloridaFL | 43 |
| 5 | IndianaIN | 42 |
| 6 | IowaIA | 39 |
| 7 | LouisianaLA | 39 |
| 8 | MaineME | 34 |
| 9 | MississippiMS | 30 |
| 10 | ArizonaAZ | 29 |
Recent Exclusions - Misdemeanor: 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 |
|---|---|---|---|
| Courtney Brown | SC | Healthcare Employee | 2026-08-20 |
| Karen Guevara | KY | Individual (Unaffiliated) | 2026-08-20 |
| Christy Arlene Orwig | IN | Licensed Healthcare Professional | 2026-08-20 |
| Ada L Soto | CT | Individual (Unaffiliated) | 2026-08-20 |
| Amanda Lawson Yin | CA | Licensed Healthcare Professional | 2026-08-20 |
| John Ball | OH | Licensed Healthcare Professional | 2026-06-18 |
| Brittany Champion | MS | Healthcare Employee | 2026-06-18 |
| Sharon Kay Killebrew | KY | Healthcare Employee | 2026-06-18 |
| Elisa R Niles | SC | Licensed Healthcare Professional | 2026-05-20 |
| Robert Brent Scott | CO | Physician | 2026-05-20 |
| Jasmyn J Simpson | DE | Healthcare Employee | 2026-05-20 |
| Gina R Jones | IN | Licensed Healthcare Professional | 2026-04-20 |
| Melanie Lagumbay Parativo | AZ | Licensed Healthcare Professional | 2026-04-20 |
| Rene Francisco Santos | TX | Individual (Unaffiliated) | 2026-04-20 |
| Israel Alexander Barraza | SD | Healthcare Employee | 2026-03-19 |
Read with Misdemeanor: Healthcare Fraud: What board and exclusion actions mean · All exclusion types
Nationwide peers near Misdemeanor: 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
- Exclusion or Debarment by Federal Agency · 806 rows · 1% of LEIE
- Fraud, Kickbacks, or Prohibited Activities · 741 rows · 0.9% of LEIE
- Entity Controlled by Sanctioned Individual · 1,488 rows · 1.8% of LEIE
- Misdemeanor: Federal or State Program Fraud · 330 rows · 0.4% 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.