Provider type · HHS OIG LEIE · August 2026
BUSINESS MANAGER
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a BUSINESS MANAGER category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 110
- Federal exclusions
- 0.1%
- Share of all LEIE
- #32
- Of 85 provider types
- OR
- 15 rows in OR
The short answer
Conviction: Program-Related Crime is the statutory reason on 64 of 110 LEIE rows tagged to BUSINESS MANAGER (58%).
The live HHS OIG List of Excluded Individuals/Entities lists 110 exclusions tagged to BUSINESS MANAGER (0.1% of tracked rows). Largest state concentration: OR (15 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
BUSINESS MANAGER LEIE standing
110 exclusions · 0.1% corpus share · rank #32 of 85. Leading statutory reason: Conviction: Program-Related Crime (64, 58% of the category). OR, CA, FL account for the largest share of BUSINESS MANAGER exclusions on record.
Mid-pack posture at 0.1% corpus share (#32 of 85) with 58% 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 110 BUSINESS MANAGER LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
BUSINESS MANAGER exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 64 | 58% |
| 2 | Conviction: Healthcare Fraud | 26 | 24% |
| 3 | Conviction: Patient Abuse or Neglect | 13 | 12% |
| 4 | Misdemeanor: Healthcare Fraud | 3 | 3% |
| 5 | Misdemeanor: Controlled Substance | 2 | 2% |
| 6 | Fraud, Kickbacks, or Prohibited Activities | 1 | 1% |
| 7 | Conviction: Controlled Substance | 1 | 1% |
Top states for BUSINESS MANAGER exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | OregonOR | 15 |
| 2 | CaliforniaCA | 13 |
| 3 | FloridaFL | 11 |
| 4 | TexasTX | 8 |
| 5 | PennsylvaniaPA | 5 |
| 6 | New YorkNY | 5 |
| 7 | ArizonaAZ | 5 |
| 8 | MinnesotaMN | 4 |
| 9 | KentuckyKY | 4 |
| 10 | West VirginiaWV | 3 |
Read with BUSINESS MANAGER: 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
- STATE GOV'T · 120 LEIE rows · 0.1% of corpus
- PHYSICAL THERAPIST · 99 LEIE rows · 0.1% of corpus
- AMBULANCE COMPANY · 93 LEIE rows · 0.1% of corpus
- ACUPUNCTURIST · 90 LEIE rows · 0.1% of corpus
Similar share of all LEIE exclusions
- STATE GOV'T · 0.1% share · 120 rows
- PHYSICAL THERAPIST · 0.1% share · 99 rows
- AMBULANCE COMPANY · 0.1% share · 93 rows
- ACUPUNCTURIST · 0.1% share · 90 rows
Recent Federal Exclusions - BUSINESS MANAGER
| Name | State | Reason | Date |
|---|---|---|---|
| Sandra K Fletcher | OR | Conviction: Healthcare Fraud | 2011-09-20 |
| Effie Jane Tutor | WA | Conviction: Patient Abuse or Neglect | 2011-08-18 |
| Jose Roberto Erazo Monterroza | OR | Conviction: Healthcare Fraud | 2011-07-20 |
| Kelly Noel Hyson | OR | Conviction: Healthcare Fraud | 2011-06-20 |
| Desiree Lea Brown | OR | Conviction: Healthcare Fraud | 2011-05-19 |
| Latanicia Mcmillan Rogers | FL | Conviction: Program-Related Crime | 2011-05-19 |
| Brandi Wiederman | GA | Conviction: Controlled Substance | 2011-05-19 |
| Jessica Lyn Poole | UT | Conviction: Patient Abuse or Neglect | 2010-12-20 |
| Linda Shelton | MS | Conviction: Healthcare Fraud | 2010-08-19 |
| Candace June Elmer | CA | Conviction: Program-Related Crime | 2010-07-20 |
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.