Below-Average Share of Exclusions Rank #59 of 137

CLERK/OTHER CLERICAL - Federal Exclusion Data

20
Federal Exclusions
0.0%
Share of All Exclusions
#59
of 137 Provider Types

What the CLERK/OTHER CLERICAL Exclusion Data Reveals

CLERK/OTHER CLERICAL ranks #59 out of 137 provider-type categories by federal-exclusion volume, with 20 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places CLERK/OTHER CLERICAL below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for a CLERK/OTHER CLERICAL exclusion is Conviction: Program-Related Crime (11 cases, 55% of the category), followed by Conviction: Healthcare Fraud (5). FL, GA, MS account for the largest share of CLERK/OTHER CLERICAL exclusions on record.

Common Questions

What is the most common reason for a CLERK/OTHER CLERICAL exclusion?
The most common reason for a CLERK/OTHER CLERICAL exclusion is Conviction: Program-Related Crime (11 cases, 55% of the category), followed by Conviction: Healthcare Fraud (5). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is CLERK/OTHER CLERICAL's exclusion volume above or below average?
CLERK/OTHER CLERICAL sits in the lower-volume half of LEIE provider-type categories, ranked #59 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 - 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 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.