Below-Average Share of Exclusions Rank #68 of 137

ACF - Federal Exclusion Data

12
Federal Exclusions
0.0%
Share of All Exclusions
#68
of 137 Provider Types

What the ACF Exclusion Data Reveals

ACF ranks #68 out of 137 provider-type categories by federal-exclusion volume, with 12 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places ACF 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 ACF exclusion is Misdemeanor: Healthcare Fraud (10 cases, 83% of the category), followed by Conviction: Healthcare Fraud (1). AL, CA, CT account for the largest share of ACF exclusions on record.

Common Questions

What is the most common reason for an ACF exclusion?
The most common reason for an ACF exclusion is Misdemeanor: Healthcare Fraud (10 cases, 83% of the category), followed by Conviction: Healthcare Fraud (1). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is ACF's exclusion volume above or below average?
ACF sits in the lower-volume half of LEIE provider-type categories, ranked #68 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 - 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 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.