Provider type · HHS OIG LEIE · August 2026
ACF
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an ACF category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 12
- Federal exclusions
- 0.0%
- Share of all LEIE
- #68
- Of 85 provider types
- PR
- 1 rows in PR
The short answer
Misdemeanor: Healthcare Fraud is the statutory reason on 10 of 12 LEIE rows tagged to ACF (83%).
The live HHS OIG List of Excluded Individuals/Entities lists 12 exclusions tagged to ACF (0.0% of tracked rows). Largest state concentration: PR (1 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Thin LEIE volume band
ACF in the thin-volume third
12 exclusions place ACF in the bottom third by volume among 85 active provider types. Leading statutory reason: Misdemeanor: Healthcare Fraud (10, 83% of the category). PR, NV, NJ account for the largest share of ACF exclusions on record.
Thin volume (12 rows) can mean fewer federal billers, less audit exposure, or genuinely lower violation rates . LEIE alone cannot separate those causes.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
ACF: Misdemeanor: Healthcare Fra...-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Misdemeanor: Healthcare Fraud | 10 | 83% |
| 2 | Conviction: Program-Related Crime | 1 | 8% |
| 3 | Conviction: Healthcare Fraud | 1 | 8% |
Top states for ACF exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | PRPR | 1 |
| 2 | NevadaNV | 1 |
| 3 | New JerseyNJ | 1 |
| 4 | NebraskaNE | 1 |
| 5 | MontanaMT | 1 |
| 6 | KentuckyKY | 1 |
| 7 | IllinoisIL | 1 |
| 8 | IowaIA | 1 |
| 9 | FloridaFL | 1 |
| 10 | ConnecticutCT | 1 |
Read with ACF: How medical boards investigate · All provider types
Nationwide peers near ACF's thin volume
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- NIH · 13 LEIE rows · 0.0% of corpus
- RADIOLOGY FACILITY · 14 LEIE rows · 0.0% of corpus
- RADIOLOGY · 10 LEIE rows · 0.0% of corpus
- OPTOMETRIC PRACTICE · 15 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- NIH · 0.0% share · 13 rows
- RADIOLOGY · 0.0% share · 10 rows
- RADIOLOGY FACILITY · 0.0% share · 14 rows
- OPTOMETRIC PRACTICE · 0.0% share · 15 rows
Recent Federal Exclusions - ACF
| Name | State | Reason | Date |
|---|---|---|---|
| Andrea Lynn Rodriguez | NE | Misdemeanor: Healthcare Fraud | 2024-04-18 |
| Tarnavis Lee | IL | Misdemeanor: Healthcare Fraud | 2022-12-20 |
| Keith Spresser | NV | Conviction: Healthcare Fraud | 2018-04-19 |
| Constance Blayee Whyee | KY | Misdemeanor: Healthcare Fraud | 2018-03-20 |
| Linda Harvey-Irvin | AL | Misdemeanor: Healthcare Fraud | 2018-01-18 |
| Robert E Mays | NJ | Misdemeanor: Healthcare Fraud | 2017-12-20 |
| Stephanie Lee Roberts | IA | Misdemeanor: Healthcare Fraud | 2017-07-20 |
| Ana Luz Marcano | FL | Conviction: Program-Related Crime | 2016-09-20 |
| Elba Bonilla | PR | Misdemeanor: Healthcare Fraud | 2016-07-20 |
| Stacey Backman | CT | Misdemeanor: Healthcare Fraud | 2015-07-20 |
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.