Provider type · HHS OIG LEIE · August 2026
Clinic
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a Clinic category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 1,279
- Federal exclusions
- 1.5%
- Share of all LEIE
- #14
- Of 85 provider types
- FL
- 408 rows in FL
The short answer
Conviction: Program-Related Crime is the statutory reason on 660 of 1,279 LEIE rows tagged to Clinic (52%).
The live HHS OIG List of Excluded Individuals/Entities lists 1,279 exclusions tagged to Clinic (1.5% of tracked rows). Largest state concentration: FL (408 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Heavy LEIE volume band
Clinic in the heavy-volume third
1,279 federal exclusions put Clinic in the densest third of 85 active provider types (#14). Leading statutory reason: Conviction: Program-Related Crime (660, 52% of the category). FL, CA, TX account for the largest share of Clinic exclusions on record.
Heavy volume (1,279 rows, 1.5% of corpus) mainly tracks how many clinic providers bill federal programs and how closely those claims are audited . Category labels are statutory designations, not severity grades.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
How 1,279 Clinic LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
Clinic exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
Top states - FL leads Clinic (32%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 408 |
| 2 | CaliforniaCA | 234 |
| 3 | TexasTX | 88 |
| 4 | New YorkNY | 85 |
| 5 | GeorgiaGA | 37 |
| 6 | MichiganMI | 29 |
| 7 | IllinoisIL | 28 |
| 8 | New JerseyNJ | 24 |
| 9 | PennsylvaniaPA | 23 |
| 10 | LouisianaLA | 22 |
Read with Clinic: What board and exclusion actions mean · All provider types
Nationwide peers near Clinic'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
- Home Health Agency · 1,340 LEIE rows · 1.6% of corpus
- Dental · 1,208 LEIE rows · 1.4% of corpus
- Chiropractic · 1,758 LEIE rows · 2.1% of corpus
- Transportation Company · 793 LEIE rows · 0.9% of corpus
Similar share of all LEIE exclusions
- Home Health Agency · 1.6% share · 1,340 rows
- Dental · 1.4% share · 1,208 rows
- Chiropractic · 2.1% share · 1,758 rows
- Transportation Company · 0.9% share · 793 rows
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
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.