Below-Average Share of Exclusions Rank #41 of 137

ACCOUNT/BOOKKPR/AUDI - Federal Exclusion Data

38
Federal Exclusions
0.0%
Share of All Exclusions
#41
of 137 Provider Types

What the ACCOUNT/BOOKKPR/AUDI Exclusion Data Reveals

ACCOUNT/BOOKKPR/AUDI ranks #41 out of 137 provider-type categories by federal-exclusion volume, with 38 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places ACCOUNT/BOOKKPR/AUDI below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for an ACCOUNT/BOOKKPR/AUDI exclusion is Conviction: Program-Related Crime (20 cases, 53% of the category), followed by Conviction: Healthcare Fraud (13). IL, TN, TX account for the largest share of ACCOUNT/BOOKKPR/AUDI exclusions on record.

Common Questions

What is the most common reason for an ACCOUNT/BOOKKPR/AUDI exclusion?
The most common reason for an ACCOUNT/BOOKKPR/AUDI exclusion is Conviction: Program-Related Crime (20 cases, 53% of the category), followed by Conviction: Healthcare Fraud (13). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is ACCOUNT/BOOKKPR/AUDI's exclusion volume above or below average?
ACCOUNT/BOOKKPR/AUDI sits in the lower-volume half of LEIE provider-type categories, ranked #41 of 137 by exclusion count. Fewer exclusions can mean fewer providers of this type bill federal programs, less audit exposure, or genuinely lower violation rates, the LEIE data alone cannot separate those causes.

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 HHS OIG LEIE

Source: HHS OIG List of Excluded Individuals/Entities (LEIE) 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.

Every figure on PlainDiscipline is rendered directly from public regulatory source data, no number is typed in by an editor. This page draws directly on public regulatory source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.