Below-Average Share of Exclusions Rank #74 of 137

COMPTROLLER - Federal Exclusion Data

7
Federal Exclusions
0.0%
Share of All Exclusions
#74
of 137 Provider Types

What the COMPTROLLER Exclusion Data Reveals

COMPTROLLER ranks #74 out of 137 provider-type categories by federal-exclusion volume, with 7 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places COMPTROLLER 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 COMPTROLLER exclusion is Misdemeanor: Healthcare Fraud (4 cases, 57% of the category), followed by Conviction: Healthcare Fraud (2). FL, TX, AZ account for the largest share of COMPTROLLER exclusions on record.

Common Questions

What is the most common reason for a COMPTROLLER exclusion?
The most common reason for a COMPTROLLER exclusion is Misdemeanor: Healthcare Fraud (4 cases, 57% of the category), followed by Conviction: Healthcare Fraud (2). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is COMPTROLLER's exclusion volume above or below average?
COMPTROLLER sits in the lower-volume half of LEIE provider-type categories, ranked #74 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 - COMPTROLLER

Name State Reason Date
Robert Gary Sheade AZ Conviction: Program-Related Crime 2006-02-20
Dean Anthony Durante TX Conviction: Healthcare Fraud 2005-04-20
Lugardha Magana Martinez TX Misdemeanor: Healthcare Fraud 2005-01-19
Rosemarie Susanne Schape-Self WA Conviction: Healthcare Fraud 2002-08-20
Argentina Medina FL Misdemeanor: Healthcare Fraud 1999-08-19
Adolfo Mejia FL Misdemeanor: Healthcare Fraud 1999-08-19
Agripina Mejia FL Misdemeanor: Healthcare Fraud 1999-08-19

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.