Provider type · HHS OIG LEIE · August 2026
CLERK/OTHER CLERICAL
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a CLERK/OTHER CLERICAL category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 20
- Federal exclusions
- 0.0%
- Share of all LEIE
- #59
- Of 85 provider types
- NY
- 2 rows in NY
The short answer
Conviction: Program-Related Crime is the statutory reason on 11 of 20 LEIE rows tagged to CLERK/OTHER CLERICAL (55%).
The live HHS OIG List of Excluded Individuals/Entities lists 20 exclusions tagged to CLERK/OTHER CLERICAL (0.0% of tracked rows). Largest state concentration: NY (2 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Thin LEIE volume band
CLERK/OTHER CLERICAL in the thin-volume third
20 exclusions place CLERK/OTHER CLERICAL in the bottom third by volume among 85 active provider types. Leading statutory reason: Conviction: Program-Related Crime (11, 55% of the category). NY, MS, GA account for the largest share of CLERK/OTHER CLERICAL exclusions on record.
Thin volume (20 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.
How 20 CLERK/OTHER CLERICAL LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
CLERK/OTHER CLERICAL exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 11 | 55% |
| 2 | Conviction: Healthcare Fraud | 5 | 25% |
| 3 | Conviction: Controlled Substance | 2 | 10% |
| 4 | Misdemeanor: Healthcare Fraud | 1 | 5% |
| 5 | Fraud, Kickbacks, or Prohibited Activities | 1 | 5% |
Top states for CLERK/OTHER CLERICAL exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | New YorkNY | 2 |
| 2 | MississippiMS | 2 |
| 3 | GeorgiaGA | 2 |
| 4 | FloridaFL | 2 |
| 5 | WashingtonWA | 1 |
| 6 | TexasTX | 1 |
| 7 | TennesseeTN | 1 |
| 8 | South DakotaSD | 1 |
| 9 | OregonOR | 1 |
| 10 | OhioOH | 1 |
Read with CLERK/OTHER CLERICAL: How medical boards investigate · All provider types
Nationwide peers near CLERK/OTHER CLERICAL'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
- LOCAL GOV'T · 19 LEIE rows · 0.0% of corpus
- TRIBAL AGENCY · 18 LEIE rows · 0.0% of corpus
- CONSULTING FIRM · 18 LEIE rows · 0.0% of corpus
- AUDIOLOGIST · 18 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- LOCAL GOV'T · 0.0% share · 19 rows
- TRIBAL AGENCY · 0.0% share · 18 rows
- CONSULTING FIRM · 0.0% share · 18 rows
- AUDIOLOGIST · 0.0% share · 18 rows
Recent Federal Exclusions - CLERK/OTHER CLERICAL
| Name | State | Reason | Date |
|---|---|---|---|
| Shannon Vick | GA | Conviction: Program-Related Crime | 2010-02-18 |
| Ninnette Marie Ortiz | FL | Conviction: Program-Related Crime | 2008-01-20 |
| Caroline Burr-Mccann | NY | Misdemeanor: Healthcare Fraud | 2006-02-20 |
| Elayne J Sanchez | CT | Conviction: Program-Related Crime | 2006-02-20 |
| Corine Ragin | NY | Conviction: Healthcare Fraud | 2006-01-19 |
| Jacquese White | TN | Conviction: Healthcare Fraud | 2005-12-20 |
| Patricia A English | OH | Conviction: Controlled Substance | 2005-07-20 |
| Michelle Anntonett Thomas-Hicks | MI | Conviction: Program-Related Crime | 2005-06-20 |
| Patricia A Salas | NM | Conviction: Program-Related Crime | 2005-05-19 |
| Charleeta Denise Fuller | KS | Conviction: Healthcare Fraud | 2005-04-20 |
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.