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
Thin volume 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.