Above-Average Share of Exclusions Rank #14 of 137

Clinic - Federal Exclusion Data

1,282
Federal Exclusions
1.6%
Share of All Exclusions
#14
of 137 Provider Types

What the Clinic Exclusion Data Reveals

Clinic ranks #14 out of 137 provider-type categories by federal-exclusion volume, with 1,282 exclusions recorded in the HHS OIG LEIE, roughly 1.6% of all currently-tracked exclusions. That places Clinic above the average per-category share of 0.7%, in the higher-volume half of the provider-type landscape.

The most common reason for a Clinic exclusion is Conviction: Program-Related Crime (661 cases, 52% of the category), followed by Entity Controlled by Sanctioned Individual (233). FL, CA, TX account for the largest share of Clinic exclusions on record.

Common Questions

What is the most common reason for a Clinic exclusion?
The most common reason for a Clinic exclusion is Conviction: Program-Related Crime (661 cases, 52% of the category), followed by Entity Controlled by Sanctioned Individual (233). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is Clinic's exclusion volume above or below average?
Yes. Clinic sits in the higher-volume half of LEIE provider-type categories, ranked #14 of 137 by exclusion count. A higher share mainly reflects how many clinic providers bill federal programs and how closely those claims get audited, it is not a direct measure of misconduct prevalence within the category.

Recent Federal Exclusions - Clinic

Name State Reason Date
Feliks Khatsela NY Conviction: Healthcare Fraud 2012-05-20
Roman Satler NY Conviction: Healthcare Fraud 2012-05-20
Irshad Ahmad Khan MO Exclusion or Debarment by Federal Agency 2012-04-19
Jesus Secundo Ramirez CA Conviction: Program-Related Crime 2011-12-20
Terrence Devon Hicks OH Conviction: Program-Related Crime 2011-10-20
Lill Vargas-Arias FL Conviction: Program-Related Crime 2011-10-20
Jose Garcia-Iglesias MS Conviction: Program-Related Crime 2011-09-20
Sviatoslav Jadan NJ Conviction: Healthcare Fraud 2011-09-20
Patricia E Phelps FL License Revocation or Suspension 2011-09-20
Matilda L Prince GA Conviction: Program-Related Crime 2011-09-20

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.