Exclusion type · HHS OIG LEIE · 1988-2026 data
Misdemeanor: Federal or State Program 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 fraud or false claims in any federal or state program.
- 330
- Federal exclusions
- 0.4%
- Share of all LEIE
- #11
- Of 22 action types
- PA
- 59 rows in PA
Mid-pack statutory-label posture
Misdemeanor: Federal or State Program Fraud LEIE standing
330 exclusions · 0.4% corpus share · rank #11 of 22. Pennsylvania, Michigan, California account for the largest share of Misdemeanor: Federal or State Program Fraud rows on record.
Mid-pack posture at 0.4% corpus share (#11 of 22) with largest concentration in Pennsylvania (59 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.
Misdemeanor: Federal or State Program 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 | PennsylvaniaPA | 59 |
| 2 | MichiganMI | 38 |
| 3 | CaliforniaCA | 29 |
| 4 | New YorkNY | 23 |
| 5 | IndianaIN | 23 |
| 6 | OhioOH | 19 |
| 7 | FloridaFL | 15 |
| 8 | GeorgiaGA | 10 |
| 9 | IowaIA | 9 |
| 10 | AlabamaAL | 8 |
Recent Exclusions - Misdemeanor: Federal or State Program 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 |
|---|---|---|---|
| Kenneth Livingston | NJ | Licensed Healthcare Professional | 2026-08-20 |
| Lisa Marie Trahan | AZ | Licensed Healthcare Professional | 2025-11-20 |
| Kori Beth Babb | IN | Licensed Healthcare Professional | 2025-10-20 |
| Tanya Lynn Jordan | IA | Licensed Healthcare Professional | 2025-07-20 |
| Randall James Novak | NJ | Licensed Healthcare Professional | 2025-07-20 |
| Treven Joseph Smith | UT | Licensed Healthcare Professional | 2025-07-20 |
| Stephanie Dawn Beveridge | IA | Licensed Healthcare Professional | 2025-06-19 |
| Jessica Lynn Hallam | IN | Licensed Healthcare Professional | 2025-05-20 |
| Andrea Nicole Raffield | IA | Licensed Healthcare Professional | 2025-01-20 |
| Angelo Randazzo | PA | Licensed Healthcare Professional | 2025-01-20 |
| Allison Bradley Sommers | AZ | Licensed Healthcare Professional | 2025-01-20 |
| Sharon Marie Williams | IA | Licensed Healthcare Professional | 2025-01-20 |
| David James Smith | NV | Physician | 2024-12-19 |
| Diana Brooke Taylor | IN | Licensed Healthcare Professional | 2024-09-19 |
| Bernie Michael Simons | PA | Physician | 2024-08-20 |
Read with Misdemeanor: Federal or State Program Fraud: 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
- Conviction: Program-Related Crime (Alt) · 172 rows · 0.2% of LEIE
- Failure to Provide Items or Services · 77 rows · 0.1% of LEIE
- Misdemeanor: Controlled Substance · 67 rows · 0.1% of LEIE
- Peer Review Organization Recommendation · 53 rows · 0.1% 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.