Provider type · HHS OIG LEIE · August 2026
Business Owner/Executive
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a Business Owner/Executive category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 4,362
- Federal exclusions
- 5.2%
- Share of all LEIE
- #6
- Of 85 provider types
- FL
- 1,010 rows in FL
The short answer
Conviction: Program-Related Crime is the statutory reason on 3,346 of 4,362 LEIE rows tagged to Business Owner/Executive (77%).
The live HHS OIG List of Excluded Individuals/Entities lists 4,362 exclusions tagged to Business Owner/Executive (5.2% of tracked rows). Largest state concentration: FL (1,010 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Heavy LEIE volume band
Business Owner/Executive in the heavy-volume third
4,362 federal exclusions put Business Owner/Executive in the densest third of 85 active provider types (#6). Leading statutory reason: Conviction: Program-Related Crime (3,346, 77% of the category). FL, TX, CA account for the largest share of Business Owner/Executive exclusions on record.
Heavy volume (4,362 rows, 5.2% of corpus) mainly tracks how many business owner/executive providers bill federal programs and how closely those claims are audited , with Conviction: Program-Related Crime dominating the statutory mix. Category labels are statutory designations, not severity grades.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
How 4,362 Business Owner/Executive LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
Business Owner/Executive: Conviction: Program-Related...-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 3,346 | 77% |
| 2 | Conviction: Healthcare Fraud | 576 | 13% |
| 3 | Conviction: Patient Abuse or Neglect | 115 | 3% |
| 4 | Conviction: Controlled Substance | 108 | 2% |
| 5 | Fraud, Kickbacks, or Prohibited Activities | 88 | 2% |
| 6 | Exclusion or Debarment by Federal Agency | 49 | 1% |
| 7 | Misdemeanor: Healthcare Fraud | 31 | 1% |
| 8 | License Revocation or Suspension | 18 | 0% |
| 9 | Controlling a Sanctioned Entity | 9 | 0% |
| 10 | Misdemeanor: Controlled Substance | 8 | 0% |
Top states - FL leads Business Owner/Executive (23%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 1,010 |
| 2 | TexasTX | 523 |
| 3 | CaliforniaCA | 421 |
| 4 | GeorgiaGA | 203 |
| 5 | New YorkNY | 184 |
| 6 | West VirginiaWV | 149 |
| 7 | OhioOH | 132 |
| 8 | PennsylvaniaPA | 122 |
| 9 | AlabamaAL | 113 |
| 10 | IllinoisIL | 111 |
Read with Business Owner/Executive: What board and exclusion actions mean · All provider types
Nationwide peers near Business Owner/Executive's heavy volume
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- Skilled Nursing Facility · 4,215 LEIE rows · 5.0% of corpus
- Individual (Unaffiliated) · 4,650 LEIE rows · 5.6% of corpus
- Healthcare Employee · 5,389 LEIE rows · 6.4% of corpus
- Hospital · 2,389 LEIE rows · 2.9% of corpus
Similar share of all LEIE exclusions
- Skilled Nursing Facility · 5.0% share · 4,215 rows
- Individual (Unaffiliated) · 5.6% share · 4,650 rows
- Healthcare Employee · 6.4% share · 5,389 rows
- Hospital · 2.9% share · 2,389 rows
Recent Federal Exclusions - Business Owner/Executive
| Name | State | Reason | Date |
|---|---|---|---|
| Markita Barnes | IL | Conviction: Program-Related Crime | 2026-08-20 |
| James J Jr Bessell | NY | Conviction: Program-Related Crime | 2026-08-20 |
| Patrick K Cassells | TX | Conviction: Program-Related Crime | 2026-08-20 |
| Ivorie D Chambers | MO | Conviction: Program-Related Crime | 2026-08-20 |
| Richard Weldon Ii Crowder | FL | Conviction: Program-Related Crime | 2026-08-20 |
| Latameria Davis | KY | Conviction: Program-Related Crime | 2026-08-20 |
| Orlando Omar Garcia-Moya | LA | Conviction: Program-Related Crime | 2026-08-20 |
| Evelyn Beatriz Herrera | FL | Conviction: Program-Related Crime | 2026-08-20 |
| Keke Komeko Johnson | TX | Conviction: Program-Related Crime | 2026-08-20 |
| Artem Kashpur | FL | Conviction: Program-Related Crime | 2026-08-20 |
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.