Provider type · HHS OIG LEIE · August 2026
ACCOUNT/BOOKKPR/AUDI
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an ACCOUNT/BOOKKPR/AUDI category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 38
- Federal exclusions
- 0.0%
- Share of all LEIE
- #41
- Of 85 provider types
- TX
- 3 rows in TX
The short answer
Conviction: Program-Related Crime is the statutory reason on 20 of 38 LEIE rows tagged to ACCOUNT/BOOKKPR/AUDI (53%).
The live HHS OIG List of Excluded Individuals/Entities lists 38 exclusions tagged to ACCOUNT/BOOKKPR/AUDI (0.0% of tracked rows). Largest state concentration: TX (3 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Mid-pack provider-type posture
ACCOUNT/BOOKKPR/AUDI LEIE standing
38 exclusions · 0.0% corpus share · rank #41 of 85. Leading statutory reason: Conviction: Program-Related Crime (20, 53% of the category). TX, TN, IL account for the largest share of ACCOUNT/BOOKKPR/AUDI exclusions on record.
Mid-pack posture at 0.0% corpus share (#41 of 85) with 53% of rows under Conviction: Program-Related Crime. Read the reason mix and state concentration below rather than treating volume as a patient-safety grade.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
How 38 ACCOUNT/BOOKKPR/AUDI LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
ACCOUNT/BOOKKPR/AUDI exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 20 | 53% |
| 2 | Conviction: Healthcare Fraud | 13 | 34% |
| 3 | Misdemeanor: Healthcare Fraud | 3 | 8% |
| 4 | Misdemeanor: Controlled Substance | 1 | 3% |
| 5 | Fraud, Kickbacks, or Prohibited Activities | 1 | 3% |
Top states for ACCOUNT/BOOKKPR/AUDI exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
Read with ACCOUNT/BOOKKPR/AUDI: How to check a provider · All provider types
Nationwide provider types with similar LEIE profiles
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- PARAMEDIC TECHNICIAN · 37 LEIE rows · 0.0% of corpus
- BILLING SERVICE CO · 37 LEIE rows · 0.0% of corpus
- OPTICIAN · 36 LEIE rows · 0.0% of corpus
- RECIPT/BENEFICIARY · 42 LEIE rows · 0.1% of corpus
Similar share of all LEIE exclusions
- PARAMEDIC TECHNICIAN · 0.0% share · 37 rows
- BILLING SERVICE CO · 0.0% share · 37 rows
- OPTICIAN · 0.0% share · 36 rows
- RECIPT/BENEFICIARY · 0.1% share · 42 rows
Recent Federal Exclusions - ACCOUNT/BOOKKPR/AUDI
| Name | State | Reason | Date |
|---|---|---|---|
| Nikkie Anderson Lafleur | TX | Conviction: Program-Related Crime | 2011-07-20 |
| Sandra K Wilkinson | OH | Conviction: Healthcare Fraud | 2011-07-20 |
| Karen Kay Tesdell | IA | Misdemeanor: Healthcare Fraud | 2010-09-20 |
| Belinda G Hearn | MS | Conviction: Healthcare Fraud | 2010-04-20 |
| Larry Bullock | TN | Conviction: Program-Related Crime | 2009-09-20 |
| Elizabeth Rose Forkan | OR | Misdemeanor: Healthcare Fraud | 2009-09-20 |
| Tonya M Beer | VT | Conviction: Healthcare Fraud | 2009-07-20 |
| Robert Iii Prince | TX | Conviction: Program-Related Crime | 2009-06-18 |
| Virginia L Lewis | GA | Conviction: Program-Related Crime | 2008-11-20 |
| Cynthia Ann Crewell | IL | Conviction: Healthcare Fraud | 2008-09-18 |
Source: HHS OIG LEIE
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). Provider-type categories are as recorded in the LEIE dataset. 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.